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...

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