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Handling Hong Kong MSO professional organizations

Financial card care question

Hong Kong MSO License,Find a formal agency to apply for a money service provider license,Our company’s current experience and cases in handling Hong Kong financial licenses,The number of listed companies served has exceeded thousands of companies,The company is based on legal、finance、Business in one,Efficiency in the process of professionally applying for financial licenses, etc.,They are unmatched by the same industry,目前香港MSO牌照有现成的转让有需要的企业随时电话联系彭易经理详细了解

handle————Hong Kong MSO Professional————Institutional cross-border payment is one of the hot topics in 2019。A total of 106 startups have been established so far,42financing projects,116+Entry of investment institutions,Cross-border payment industry continues to grow。So what is the current situation of cross-border payments in my country in the first half of 2019? What kind of changes are pregnant with it? Cross-border payment is also a track that Qingtong Capital focuses on.。

By sorting out its industrial chain, we:Acquiring、Collection、The current situation of the three major aspects of foreign exchange settlement and sale,I hope to bring you a complete understanding and thinking about the cross-border payment track.。

handle————Hong Kong MSO Professional————Institutional cross-border payment refers to the international trade between two or more countries or regions.、International investment and other economic activities use certain settlement tools and payment systems to realize the transfer of funds across countries and regions.。Cross-border payment,Undoubtedly one of the hottest tracks in the payment field in 2019。

Qingtong Capital compiled data and discovered,2019A total of 16 financing incidents occurred in the entire payment industry in the first half of the year,Among them, 9 cross-border payments were made,Accounting for as high as 56%,More than half。According to the China Payment and Clearing Association,,2018The annual cross-border Internet transaction volume of domestic third-party payment institutions exceeded 490 billion yuan,A 55% increase over 2017。Thank you for your attention original


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Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

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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

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