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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 Transfer、收购注意事项

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Financial card care question

Hong Kong MSO money service license transfer conditions and fees

香港MSO金钱服务牌照转让需满足持牌人资格、Paid-in capital、合规场地等条件，费用涉及申请费、服务费及年度维护成本。本文详细解析转让流程与注意事项。
Financial card care question

Hong Kong MSO money service license application conditions and procedures

香港MSO金钱服务牌照是经营汇款或货币兑换服务的必备资质。本文详细解读申请条件，including shareholder qualifications、适当人选要求、注册资金及办公地址规定，并梳理从资料准备到海关面试的完整办理流程。
Financial card care question

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Financial card care question

What are the application requirements, process materials and materials for Hong Kong MSO license agency?

香港MSO牌照是经营汇款或货币兑换服务的必备资质，申请需满足注册资金、持牌负责人、办公场地等要求。了解完整申请流程与材料清单，确保合规经营。
Financial card care question

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本文全面解析香港MSO金钱服务牌照的转让条件、申请流程及相关费用，涵盖持牌人资格、资金要求、合规审核等核心内容，为需要办理牌照转让的企业提供实用指导。
Financial card care question

Hong Kong MSO license application process，New conditions for Hong Kong MSO license

香港MSO牌照是从事货币兑换或汇款服务必须取得的金融资质。本文详细解析申请流程、最新办理条件及合规要求，帮助您了解如何合法开展跨境金融服务业务。
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 explains the application requirements in detail、适用企业类型（如跨境支付平台、外卡收单机构）、以及牌照转让与收购的合规流程，帮助企业高效获取牌照。
Financial card care question

香港MSO金钱服务牌照，Hong Kong Money Services License(MSO)的办理条件

香港MSO牌照是从事跨境支付、游戏结算、广告收款等业务的合规门槛，本文系统解析申请条件与适用场景，帮助企业评估持牌价值与操作要点。
Financial card care question

香港货币兑换牌照怎么申请？办理香港MSO牌照指南

香港货币兑换牌照（MSO牌照）申请需满足香港公司主体、50万港元实缴资本、持牌人资格及海关面试等要求。本文系统解析申请流程与关键注意事项。