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hkliccom

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根据香港法例第615章《打击洗钱及恐怖分子资金筹集条例》，任何在香港经营货币兑换或跨境汇款业务的实体，均须向香港海关（C&ED）依法申领MSO牌照。合规发牌的核心聚焦于三大法定门槛：合规高管（CO）与洗钱报告主任（MLRO）的适格性审查（适当人选）、实体营业场所的安全性，以及严密的反洗钱（AML/CTF）内部风控管理体系。

 

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Info
Profile Type:
Man / Boy
Main website:
https://www.hklic.com/license/hong-kong-mso-license/
Second website:
https://www.hklic.com/license/hong-kong-mso-license/
Main Country:
Hong Kong (SAR)
Main place (city or village):
Wan Chai
Second Country:
Hong Kong (SAR)
Second place (city or village):
Wan Chai
Membership
Standard

ALL4.VIP

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