Skip To Content
Home
Online Functions for Money Service Operators (MSOs)
Create User Account
User Login
Licensed Money Service Operators
Guidelines
Licensing Guide
AMLO Guideline
Disciplinary Action Guideline on Imposition of Pecuniary Penalty
Disciplinary Fining Guideline
Guideline on Criteria for Determining Fitness and Propriety
Supplementary Guideline on Criteria for Determining Fitness and Propriety
Guidelines for Submission of Business Plan by Applicant for Money Service Operator Licence/Licensee
Guidelines for Submission of AML/CFT Policy by Applicant for Money Service Operator Licence/Licensee
Licensing Issues
User Manual
Criteria of a Fit and Proper Person
Application Fees
Guidance Notes on Form 1
Guidance Notes on Form 2
Guidance Notes on Form 3A
Guidance Notes on Form 3B
Guidance Notes on Form 4
Guidance Notes on Form 5
Guidance Notes on Form 6
Guidance Notes on the Competence Assessment for Money Service Operators
Enforcement News
Legislation
Online Demonstration
Create User Account
Form 1 MSO Licence Application
Resubmit Missing Documents
Form 2 Application for Renewal of a Money Service Operator (MSO) Licence
Form 4 Application for Approval in respect of Persons Proposing to become Licensee’s Partners / Directors / Ultimate Owners
Form 5 Application to add New Premises used for the operation of a Money Service
Submit Periodic Return for Statement of Transaction
Forms
Form 1 MSO Licence Application
Form 2 MSO Licence Renewal
Annex to Form 1 and Form 2
Form 3A Fit and Proper Person Declaration for Individual
Form 3B Fit and Proper Person Declaration for Corporation
Form 4 Application for adding Licensee's Partners / Directors / Ultimate Owners
Form 5 Application for adding new premises for money service
Form 6 Notification of Changes in Particulars
Form 7 Notification of cessation of operating money service
Periodic Return for Statement of Transactions
Supplementary Information Sheet for Licensed MSO
Application Form for Certified or Uncertified Copy of Licensee Register / Entry / Extract
Application Form for Certified or Uncertified Copy of Licensee Register / Entry / Extract (eForm)
Application Form for Certification of Licensee from the Register
Application Form for Certification of Licensee from the Register (eForm)
Publications and Notices
Circulars
Capacity Building
Other Information
Information Corner
Links
FAQs
Contact us
Links
Home
> Links
Joint Financial Intelligence Unit (JFIU)
Financial Action Task Force (FATF)
Financial Services and Treasury Bureau (FSTB)
Hong Kong Monetary Authority (HKMA)
Securities and Futures Commission (SFC)
Insurance Authority (IA)
BACK TO HOME
2012 © |
Important Notice
|
Security Statement
|
Privacy Policy
Last Revision Date:July 29, 2015
Top
Skip to main content