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Chen Weilun

Chen Weilun, money service operator in Hong Kong (MSO) Compliance and regulatory practice areas include 12 years of experience。He served as head of the compliance department of the local payment and currency exchange licensing authority，Directly responsible for MSO license application、Anti-money laundering / Customer due diligence system (AML/KYC)、risk assessment design、Establish daily monitoring procedures and communicate with the Customs Department for review and other compliance tasks。

Areas of expertise：MSO license application、AML/KYC system、risk assessment、daily monitoring procedures、Customs Department review communication。

Previous institutions：Hong Kong MSO Payment Institution & Head of Compliance Department

Financial card care question

Essentials for applying for a Hong Kong money service provider license Summary of the process for obtaining a Hong Kong MSO license

根据香港《打击洗钱条例》，经营汇款或货币兑换服务必须向海关关长申领MSO牌照。This article systematically analyzes the application conditions、Shareholder qualifications、办公地址要求及海关面试全流程，帮助申请人合规开展跨境金融服务。
Financial card care question

Hong Kong Money Services License Transfer，Ready-made Hong Kong MSO license acquisition

本文详细解析香港金钱服务牌照（MSO）的转让与收购流程，including application requirements、有效期限、续期要求及业务范围，为投资者提供快速获取经营资格的合规路径。
Financial card care question

Which is better to apply for or acquire a money services license in Hong Kong?

本文全面对比香港金钱服务牌照的办理与收购两种方式，详细说明申请所需的公司注册、funds、人员及场地条件，并分析收购现成牌照时需注意的有效期、经营状况等关键因素，助您做出明智决策。
Financial card care question

Apply for Hong Kong MSO license，Transfer of existing Hong Kong MSO license

本文系统解析香港MSO牌照的申请条件、办理流程及转让优势，涵盖股东要求、suitable person、注册资金等关键要素，为投资者提供一站式指南。
Financial card care question

Hong Kong MSO license application fees，Hong Kong MSO license transfer process

香港MSO牌照办理涉及费用明细、转让流程及申请要求。牌照有效期通常为两年，经营场地非必需条件，但增加场地需海关批准。本文详细解答常见问题，帮助理解合规要点。
Financial card care question

How to apply for a Hong Kong MSO license，Who can apply?

本文详细解析香港MSO牌照的申请对象、资格条件及办理流程，涵盖个人与单位申请的具体要求，包括适当人选判定、Registered capital、办公地址等关键环节，并提供高效申请建议。
Financial card care question

Essentials for applying for a Hong Kong money service provider license Summary of the process for obtaining a Hong Kong MSO license

香港《打击洗钱条例》规定经营汇款或货币兑换服务必须申领MSO牌照。申请需准备公司资料、适当人选证明、香港办公地址等材料，并通过海关面试。无牌经营将面临罚款和监禁。
Financial card care question

Hong Kong MSO license application requirements，Hong Kong MSO license application process

香港MSO牌照是经营汇款或货币兑换服务的必备资质，未持牌经营将面临法律处罚。This article explains the application requirements in detail、Process、场地要求及牌照有效期等核心内容。
Financial card care question

Hong Kong money services license application，Guide to the process of registering a money service company in Hong Kong

香港金钱服务牌照是开展货币兑换、汇款业务的法定前提。本文系统解析企业及个人申请条件、Process steps、费用及合规要求，帮助投资者高效完成牌照办理。
Financial card care question

MSO license registration conditions，How much does the process cost?

香港MSO牌照是经营货币兑换及汇款服务的必备资质。This article explains the application requirements in detail、流程费用及转让注意事项，包括股东要求、适当人选标准、注册资金等关键信息，帮助投资者合规进入香港金融服务市场。