Transcription of Money Service Operators Licensing Guide
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Money Service Operators Licensing Guide
Money Service Operators Licensing Guide Customs and Excise Department March 2018. Anti Money Laundering and Counter Terrorist Financing Ordinance, Chapter 615 Licensing Guide for Money Service Operators (MSOs) Summary 1. The purpose of this notice This Licensing Guide will help you to find out: whether you need to apply for an MSO licence with us when and how to apply for an MSO licence what fees you need to pay what the fit and proper person test is for Money Service Operators what the suitable premises are for operating a Money Service 2. What is included in this Licensing Guide ?
2 Anti‐MoneyLaundering andCounter ‐ TerroristFinancing Ordinance, Chapter 615 Licensing Guide for Money Service Operators (MSOs) Summary 1. The purpose of this notice This licensing guide …
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