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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 MSO application process and materials

香港MSO牌照是开展跨境资金转移业务的关键合规资质，申请需准备办公场地证明、资金来源说明等材料。本文系统解析办理全流程与注意事项。
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Hong Kong Money Services License Application，Guidelines for Currency Exchange License Application Revealed

本文详细介绍了香港金钱服务牌照的申请条件与流程，包括个人与公司申请资格、50万港币实缴资本要求、经营地址规范以及股东董事资质标准，为办理货币兑换业务提供完整指引。
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、外卡收单企业等。This article systematically analyzes the application conditions、企业类型及合规优势，助力企业拓展香港及跨境金融业务。
Financial card care question

How to apply for a money services license，What are the conditions required for MSO license transfer?

香港金钱服务牌照由海关总署核发，有效期两年。申请需提交业务计划和反洗钱政策，个人、合伙或法团均需符合适当人选要求。牌照在持牌人死亡、合伙解散或法团清盘时失效，转让需满足特定条件。
Financial card care question

Introduction to applying for Hong Kong Money Services Operator License (MSO)

香港金钱服务经营者牌照（MSO）申请需满足适当人选和经营地址等条件。非香港居民需先注册香港公司，通过公证见证和海关面谈等程序。牌照有效两年，持牌人需定期提交交易报告并申报变更事项。
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The latest policies and procedures for applying for a money services license in Hong Kong are disclosed

香港金钱服务经营者牌照（MSO牌照）是经营货币兑换或汇款服务的必备合规证件。本文系统解析最新申请条件、特定处所定义、非固定场所经营规范，以及共用场所的业务区分要求，帮助申请人全面了解监管框架与法律责任。
Financial card care question

Hong Kong finance company including money lender license transfer MSO license new application

香港财务公司通常持有放债人牌照，但新规实施后牌照办理更加严格。本文解析牌照转让条件、办理流程及针对不同群体的放贷策略，帮助了解香港金融牌照合规要求。
Financial card care question

Hong Kong MSO license application process，Hong Kong money services license application information

香港MSO牌照是从事货币兑换及跨境汇款业务的法定要求，申请需满足公司资质、资金证明、营业地址等条件，并遵循海关制定的完整审批流程。
Financial card care question

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

香港金钱服务牌照（MSO）是经营货币兑换或汇款业务的法定要求。This article explains the application requirements in detail、服务定义、无牌经营风险，并提供牌照代办与转让的专业解决方案。
Financial card care question

Hong Kong MSO license acquisition，货币兑换资质转让流程

随着出境游和跨境消费增长，香港MSO牌照需求上升。本文系统解析牌照收购、资质转让流程，including application requirements、费用及合规要求，为从事货币兑换与汇款服务提供实用指南。