Hong Kong Special Administrative Region Government Customs License for Money Service Operators (MSO):
Regulated by the Hong Kong Customs under the Money Service Operators (MSO), in compliance with the provisions of Chapter 615 of the Hong Kong Ordinance “Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance,” which was revised in December 2022 and implemented from April 1, 2023. According to the Anti-Money Laundering Ordinance, individuals operating remittance and/or currency exchange services (defined as money services under the ordinance) must hold a license issued by the Commissioner.