International bank account opening

about Us blog post Contact us

Contact us now

Hong Kong/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
Copied 13417046218 to clipboard，Please add friends on WeChat。

Hong Kong MSO License

Complete guide to Hong Kong MSO license application。Covers remittances、Application conditions for currency exchange business、Customs supervision、50million capital requirements、Application Process and Anti-Money Laundering (AML) Compliance Consulting。

Hong Kong MSO License Account Opening Guide

How to open a bank account after holding an MSO (Money Services Operator) license in Hong Kong

Hong Kong money service operator (MSO) License account opening process：Covers comparison of traditional bank and virtual bank applications、Anti-money laundering (AML) Compliance requirements、Tips to improve account opening success rate and latest regulatory guidelines，Help your cross-border remittance business launch smoothly。
Hong Kong Customs fines licensed MSO HK$328,000 for KYC and record keeping violations

Hong Kong Customs issues KYC and record keeping violations 32.8 10,000 HKD fine

2025Hong Kong Customs issued a record 328,000 fines to MSOs in November。Hong Kong Xintong-In-depth analysis of KYC deficiency、Money laundering criminal risks arising from improper record keeping and unlicensed operation of social platforms。
Hong Kong Customs strengthens MSO supervision，Corporate compliance needs rise

Hong Kong MSO Licensing Supervision Bureau：Customs cracks down on unlicensed currency exchange on social platforms

Interpretation of Hong Kong Customs 2026 Latest，Law enforcement cases involving businesses operating without a Hong Kong MSO license：2324 people were arrested in this case，Maximum sentence of 54 months in prison。Provide the latest MSO license application requirements、Compliance standards and risk avoidance guide。
Financial card care question

Hong Kong MSO license transfer，How to acquire a Hong Kong MSO license

香港MSO牌照转让通过香港海关认证，提供一站式服务包括适当人选、办公场所等支持。转让方式时间可控且避免申请失败的资金损失，需综合考虑牌照有效期、经营状况等因素。
Financial card care question

How to become a currency trader in Hong Kong - apply for a Hong Kong money service operator license，Conduct currency transactions or remittance operations

Hong Kong money service operator(MSO)牌照是从事货币交易或汇款业务的法定要求。申请需提交表格1及四类证明文件，通过海关面试和现场视察。无牌经营最高可罚款10万港元及监禁6个月。
Financial card care question

Hong Kong company Epay Limited successfully applied for a license to operate money services

本文通过易派支付成功获得香港金钱服务经营者牌照的案例，系统解析香港《打击洗钱条例》对汇款及货币兑换服务的监管要求、申请流程及合规价值。
Financial card care question

Application process time for MSO license，How to apply for a money services license quickly

香港MSO牌照是经营货币兑换或汇款服务的必备资质，申请流程包括资格审核、文件准备及审批环节。The license is valid for two years，无牌经营将面临高额罚款和监禁。了解终拥有人定义和快速办理策略对跨境支付企业至关重要。
Financial card care question

MSO Money Services License：Guarantee of safe money transfer

香港MSO牌照是经营汇款与货币兑换服务的法定资质，确保资金流转安全合规。本文解析牌照申请要求、监管优势及对跨境金融业务的重要性。
Financial card care question

Essentials for applying for a Hong Kong money service provider license Summary of the process for obtaining a Hong Kong MSO license

香港MSO牌照申请需满足公司注册、suitable person、办公地址等条件，并遵守《打击洗钱条例》规定。本文详细解析申请流程、法规要求及合规要点。
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法定要求，This article details the application requirements、Shareholder qualifications、办公地址要求及海关面试等完整办理流程。