Licensing

Hong Kong Money Service Operator licenses on sale. 1. Asking price HK$1.6million. The MSO has local multi-currency bank account Can do cross-border remittance Available for sale at any time Location: retail in a commerical area 2. Asking price HK$1.3 million Similar to the above except without bank account Whatsapp : (852) 6499 4686 Phone : (852) 2186 6936 Email : info@intershores.hk Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any...

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. ...