依據香港法例第615章《打擊洗錢及恐怖分子資金籌集條例》,任何在港經營貨幣兌換或匯款服務的實體,均須向香港海關(C&ED)申領金錢服務經營者牌照(MSO License)。 此牌照監管力道極高,核心審核點在於申請人及最終實益擁有人的「適當人選」資格(Fit And Proper)、實體辦公地址的合規性,以及企業內部嚴苛的反洗錢(AML)及反恐融資(CTF)內控體系。 港信通為您提供律師事務所層級的一站式專業申請與合規諮詢服...
香港MSO牌照申請條件
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