Money Service Operator License MoneyServiceOperator(MSO)It is the Hong Kong government’s purpose to combat money laundering and terrorist financing.，A license that requires any person who wishes to operate remittance or currency exchange services to apply to the Commissioner of Customs and Excise。Operating money services without a Money Services Operator License (MSO) issued by the Commissioner，It is a crime，Once convicted，punishable by a fine of $100,000 and imprisonment for 6 months。
So what does the money service in the "Hong Kong Money Service Operator License" (MSO) refer to? In fact, money services refer to currency exchange services or remittance services.。Currency exchange services refer to currency exchange services operated as businesses in Hong Kong，But does not include services incidental to the main business。For example, the service is operated on the hotel's premises，Mainly for the convenience of customers staying in the hotel；and only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。
Remittance services refer to those carried on as a business in Hong Kong、Providing one or more than one of the following transaction services：(one)Send money or arrange for money to be sent outside Hong Kong。(two)Receiving or arranging to receive money from a place outside Hong Kong。(three)Arrange to receive money outside Hong Kong。From the Hong Kong Film Market, you can get a glimpse of the blatant money laundering under the management of the British Hong Kong government at that time.。
80-90This is the best era for Hong Kong movies，But underneath the glamorous exterior, there is actually decay.、dark、vulgar、confusion。During that period, huge amounts of money poured into the film market from all over the world.，Part of this includes gang funds and illegal income。The ultimate goal of such a large amount of money entering the film market is just to launder money.，Make the illegal legal，The reason is：Hong Kong is a free port，low tax rate，The British Hong Kong government does nothing。
The film production cycle is controllable，You can even make one in a few days。At that time, there was a term called Qi Ri Xian to describe these works.。Celebrity pay is not transparent，False reporting of sky-high film remuneration。Scenes built during filming、Rented equipment facilitates accounting fraud。In that era, the inflow and outflow of capital produced a large number of wealthy people.。
After return，Mainland China officially begins to have full control over Hong Kong，The black gold in the Hong Kong film market is also scattered，The film market collapsed，Although the reason for the decline of Hong Kong's film industry is not just money laundering，This is just a corner of it。But the label of money laundering has always been with Hong Kong.。
This license (MSO) and its legislation provide the regulator with appropriate regulatory and enforcement powers and the formulation of relevant penalties.，as an improvement、Strengthen the system applicable to financial institutions to combat money laundering，Integrate it with international unified standards，It plays a vital role in consolidating Hong Kong's status as an international financial center.。So what are the benefits for us to apply for a Hong Kong Money License (MSO)?
：Hong Kong as a major financial market in Asia，It is also the global offshore center for RMB.，Regardless of the maturity of the regulatory framework、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.，They are all at the forefront of the international market and are the first choice platform for many investors.。every day，RMB 890 billion processed from Hong Kong's real-time payment system，The volume of RMB trade settlement transactions processed through Hong Kong has exceeded 230 million yuan。
Hong Kong market implements financial license management system，Enterprises or institutions can conduct stock trading at the same time、financial derivatives、Trading in foreign exchange and gold。After obtaining the "Hong Kong Money Service Operator License" (MSO)，It means that you have obtained a "pass" in Hong Kong's currency and foreign exchange markets.，Every transaction is subject to supervision by the Hong Kong government，100%Compliance assurance。Whether it is currency exchange services or remittance services，Your funds will be safe。
Provide investors with better prices and greater efficiency，and more flexible and convenient financial services。To put it simply, it is：Global recognition, convenient for cross-border transactions, legal protection, giving customers more trust in you, safe and confidential financial transactions, strict regulatory protection in the region where the license belongs
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