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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

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，并需通过海关面试。了解完整申请流程可避免无牌经营的法律风险。
Financial card care question

Hong Kong MSO license application process

香港MSO牌照是开展货币兑换、汇款及跨境支付服务的必备许可。This article systematically analyzes the application conditions、办理流程及适用业务场景，包括成为微信/支付宝香港代理商、跨境电商资金管理等。
Financial card care question

如果我要在网上经营汇款业务，应该申请哪一个香港牌照，储值支付工具(SVF)牌照还是金钱服务经营者(MSO)牌照？

本文系统解析在香港经营在线汇款业务时，如何根据业务性质选择储值支付工具牌照或金钱服务经营者牌照，详细对比两者的申请条件、资金要求和监管差异。
Financial card care question

Hong Kong MSO license application，金钱服务牌照代办流程

香港MSO牌照是经营金钱服务的法定要求，有效期两年，无牌经营可面临罚款及监禁。本文涵盖申请条件、Process、常见问题及专业代办服务。
Financial card care question

Hong Kong Money Services MSO License

香港MSO牌照是经营金钱服务的法定牌照，适用于货币兑换和汇款业务。无牌经营属刑事犯罪，最高可处罚款10万港元及监禁6个月。该牌照是微信支付、支付宝香港代理、Cross-border payment platform、外卡收单业务及游戏支付平台的必备资质。
Financial card care question

Hong Kong Money Services License Application

香港金钱服务经营者牌照申请指南，涵盖申请资格、海关关长发牌条件、两年有效期、尽职审查程序及无牌经营的法律风险，为个人和机构提供合规经营参考。
Financial card care question

申请香港金钱服务牌照的办理条件时间及费用

全面解析香港金钱服务牌照（MSO）的申请条件，包括公司股东资格、适当人选要求、持牌人规定、注册资金及办公地址等核心要素，并说明申请周期和费用相关信息。
Financial card care question

Hong Kong Money Services License Application Requirements，Is it easy to obtain a currency exchange license?

香港金钱服务牌照由海关监管，申请需满足适当人选、处所合规等条件。牌照期满前45日需续期，关长可因不再属适当人选等原因撤销牌照，持牌人有权陈词和上诉。
Financial card care question

Hong Kong MSO money service license application conditions and procedures

香港MSO金钱服务经营者牌照是从事跨境支付、Wild Card Acquirer、游戏支付等业务的重要合规门槛。This article systematically analyzes the application conditions、适用企业类型及完整办理流程，涵盖微信支付宝代理商、跨境电商平台、供应链金融等应用场景。
Financial card care question

How to apply for a Hong Kong money service license, commonly known as a currency exchange license (money change shop)?

香港金钱服务牌照是经营货币兑换或汇款服务的必备合规牌照，适用于支付宝香港代理、Cross-border payment platform、Wild Card Acquirer、游戏支付平台及实体找换店等场景。This article systematically analyzes the application conditions、办理流程及五大商业应用，助力企业合法开展跨境金融服务。