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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

How to apply for Hong Kong MSO license conditions and obtain Hong Kong money service provider license

香港MSO牌照是经营货币兑换或汇款服务的必备资质。This article explains the application requirements in detail、服务定义、牌照有效期及无牌经营的法律风险，为合规经营提供完整指南。
Financial card care question

Friendly people are less aware of money and prone to financial crises

英国《每日邮报》报道的最新研究显示，People with friendly personalities are more likely to have financial problems，信用评分较低且面临破产风险。研究发现这类人群普遍不重视金钱管理，存款少债务多，特别对低收入群体影响更为显著。
Financial card care question

What are the conditions for applying for an MSO license? How much does it cost to apply for a money services license?

本文详细解答香港MSO牌照的申请条件、办理流程及相关费用，包括金钱服务的定义、申请时间要求、额外营业处所登记等关键信息，帮助您全面了解香港金融牌照合规要求。
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（MSO牌照）是经营货币兑换或汇款服务的必备合规证件。本文全面解析申请流程、适用企业类型（如支付宝代理、跨境支付平台等）、牌照优势及香港金融市场的合规要求，为金融业务拓展提供实用指南。
Financial card care question

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

本文详细介绍了香港MSO牌照的收购流程和货币兑换资质的转让要求，Covers application requirements、费用标准以及合规注意事项，为有意进入金钱服务领域的人士提供实用指南。
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）收购涉及价格评估、转让流程及合规要求。本文解析牌照有效期、经营场地规定及收购优势，为考虑牌照转让的企业提供实用参考。
Financial card care question

Hong Kong Money Services License Transfer，Ready-made Hong Kong MSO license acquisition

香港金钱服务牌照转让为投资者提供快速获取货币兑换与汇款服务经营资格的途径。本文详细解析牌照收购流程、海关申请要求、2年有效期及续期注意事项，帮助您合规开展跨境金融业务。
Financial card care question

Hong Kong MSO license transfer fee，Money Services License Purchase Price

本文全面解析香港MSO牌照转让费用及金钱服务牌照收购价格，包括申请流程、审批时间、适当人选判定标准等关键信息，并提供转让过程中的注意事项。
Financial card care question

What are the requirements for applying for a Hong Kong MSO license?

申请香港MSO牌照需满足特定条件，包括经营地址登记要求、住宅地址需获占用人书面同意，以及非香港籍人士需以公司名义申请并完成公证等程序。
Financial card care question

香港金钱服务公司申请办理条件

香港金钱服务牌照（MSO牌照）申请需满足适当人选审查、香港永久居民持牌人、50万港元实缴资金等条件，可用于货币兑换和跨境汇款服务，由海关金钱服务监理科负责审批。