Blog tagged as AML

Hong Kong Money Service Operator (MSO) License Transfer Frequently Asked Questions (FAQ) 

2026.08.05 06:39 AM - By Admin MingNAV - Comment(s)

I. MSO License Basics

  1. What is a Money Service Operator (MSO) License?
    This is a statutory license issued by the Hong Kong Customs and Excise Department. Any business wishing to operate money exchange or remittance services in Hong Kong must obtain this license. Generally speaking, ...

SFC Licensed Corporation Buying and Selling FAQ

2026.08.05 06:39 AM - By Admin MingNAV - Comment(s)

A. Basic Concepts and Scope of Application

1) What is "SFC Licensed Corporation Buying and Selling"?
Generally refers to acquiring or selling a corporation already licensed by the Securities and Futures Commission (Licensed Corporation, LC) through equity transfer/change of control. The...