Money Service Operators Licensing
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We can provide the following services and support for license application and renewal:

  • Face-to-face, email and telephone consultation on the feasibility and compliance advisory
  • Preliminary review of the background of the applicants for fit and proper person test
  • Provide advisory and template for preparation of business plan and AML controls and policy
  • Prepare and submit license and renewal applications to the Customs and Excise Department (C&ED)
  • Prepare responses for enquires from the C&ED
  • Arrange meeting with C&ED Officers, if necessary