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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

Hong Kong Money Services License Application，How to make it easier?

本文系统解析香港金钱服务牌照申请的全过程，including application requirements、办理步骤、持牌人义务及常见问题解答，为企业提供一站式合规指南。
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Guidelines for Transfer and Acquisition of Money Service Operator Licenses in Hong Kong，Cross-border currency exchange license transfer

香港金钱服务经营者牌照转让及收购涉及牌照作用、转让流程注意事项、时间周期等关键环节，本文提供全面指南帮助您了解这一金融牌照交易过程。
Financial card care question

Hong Kong MSO license application requirements process

香港MSO牌照申请需满足实缴资本、董事身份、经营场所等硬性要求，流程包括提交申请、海关审核、支付费用等环节。专业机构可协助企业高效完成办理。
Financial card care question

How much does it cost to purchase a money services license?，Transfer MSO license

香港金钱服务牌照（MSO牌照）收购价格受多种因素影响，转让流程需注意经营场地要求、有效期规定及海关审查等关键环节。本文系统解析相关要点。
Financial card care question

Hong Kong Money Services License Application

香港金钱服务经营者牌照是经营货币兑换或汇款服务的合规凭证，依据《打击洗钱条例》颁发。申请需提供公司注册文件、董事资料及业务说明书，监管机构将审核申请人资质与经营场所。
Financial card care question

Business scope of Hong Kong MSO money services license、What businesses can be carried out

香港MSO牌照适用于支付代理商、跨境资金管理平台、Wild Card Acquirer、代收代付公司及实体兑换行五大业务场景，为企业提供合规开展金融服务的法律框架。
Financial card care question

Hong Kong MSO license transfer，Is it easy to do it now?

香港MSO牌照是经营货币兑换或汇款服务的法定要求。牌照转让涉及初步审核、合规意见、持牌人变更等环节，审批时间因文件收集、实地视察等因素而异。海关可能因申请人未通过适当人选判定、处所不适合等原因拒绝批给牌照。
Financial card care question

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

本文详细介绍了香港MSO牌照的申请对象、办理条件及完整流程，重点解析个人与单位申请的不同要求，包括适当人选判定、Registered capital、办公地址等核心要素，并提供实用建议。
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证件，适用于支付宝香港代理、Cross-border payment platform、Wild Card Acquirer、游戏支付及实体找换店等五大场景。This article systematically analyzes the application conditions、办理流程及牌照优势，帮助企业合法开展金融业务。
Financial card care question

Hong Kong MSO license application conditions，Hong Kong MSO license transfer fee

香港MSO牌照申请需满足特定条件，包括经营场地审查、有效期管理及转让费用等。本文系统解析办理流程中的常见问题与合规要点。