Hong Kong Money Service Operator (MSO) License #1014 For Sale Key License Details Type of License: Money Service Operator (MSO) License Conditions: Nil Date of Incorporation: 2013 License Issued: Q3 2013 Last Renewal Date: Q4 2023 Next Renewal Date: Q4 2025 Office Location Location: Kowloon, Hong Kong Address Type: Particular Premises Monthly Rental: HKD […]
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Hong Kong Money Service Operator (MSO) License #1010 For Sale Overview: Licensed MSO Entity A rare chance to acquire a fully licensed MSO entity, regulated under Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and supervised by the Hong Kong Customs and Excise Department. This license enables legal operation of money changing and remittance
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Today AUSTRAC released four new Australian banking sector money laundering and terrorism financing (ML/TF) risk assessments. The four assessments examine the threats criminals pose to Australia’s major banks, other domestic banks, foreign subsidiary banks and foreign bank branches operating in Australia. Australia’s banking sector sits at the centre of our financial services industry, providing an
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