Licensing

Licensing

MSO

INTERSHORES l MSO Briefing

General Information & Governing Authority Any person operating a money service is required to be licensed with the Commissioner of Customs and Excise pursuant to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Chapter 615 (AMLO). What is Money Service Operators Service (MSO) ? Money service operators service includes money changing service or a remittance service. A money changing service means a service for exchanging of currencies that is operated in Hong Kong as a business, but does not include such a service: 1. that is incidental to the main business e.g. retail business accepting foreign currencies in transactions. 2. ...
Details

Self Photos / Files - Awards