Money Service Operator (MSO) License Application
Our comprehensive licensing solution guides you through the entire Money Service Operator (MSO) application process in Hong Kong, starting with a preliminary feasibility analysis and a rigorous "Fit and Proper" review of all key stakeholders. We handle the heavy lifting of document preparation, including the drafting of a specialized Business Plan and a robust AML/CTF Policy that meets strict Customs and Excise Department standards. Beyond the initial filing, we act as your dedicated liaison, managing all follow-up inquiries and submissions to ensure a seamless approval process.
To ensure your business is fully operational and compliant from day one, we also provide essential supporting infrastructure. This includes the incorporation of your Hong Kong limited company, recruitment of qualified compliance officers, and the implementation of specialized trading and AML screening systems. Our commitment extends beyond the license approval with annual compliance checking services, ensuring your operations remain in good standing with regulatory authorities year after year.
