about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

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

How much does it cost to apply for an MSO license? What documents need to be prepared for MSO application?

This article comprehensively introduces the application process for Hong Kong MSO license.、Agency fee composition and required preparation information,Include business plan、Anti-money laundering policy and other key document requirements,Help applicants efficiently complete money service operator license applications。
Financial card care question

Hong Kong Money Service MSO License Agency Application Processing Conditional Transfer Acquisition

Hong Kong Money Service Operator License is a statutory requirement for operating a currency exchange or remittance business。This article systematically analyzes the application conditions、Applicable enterprise types and compliance points,Covers WeChat and Alipay agents、Cross-border e-commerce、Application scenarios such as foreign card acquiring。
Financial card care question

Analysis on the Difficulties in Applying for Hong Kong MSO Money Service License

Hong Kong MSO license application requires meeting shareholder qualifications、Fit and proper review、50010,000 registered capital and other conditions,The processing cycle is about 4 months。The license is valid for 2 years,Renewal must be completed within 45 days before expiration,Avoid the risk of revocation。
Financial card care question

Apply for a currency exchange license in Hong Kong,Transfer Ready Hong Kong Currency Exchange Company

本文系统解析香港货币兑换牌照的申请条件包括注册资本、suitable person、公司主体等核心要求并对比分析申请新牌照与收购现成公司的优劣势及注意事项为投资者提供合规开展香港货币兑换业务的实用指南
Financial card care question

Detailed explanation of Hong Kong MSO license application process fees

香港MSO牌照是经营金钱服务业务的法定要求无牌经营可能面临罚款和监禁本文详解牌照申请流程费用结构豁免条件及合规要点,Provide practical guidance for companies interested in starting relevant business in Hong Kong。