FCSL can provide the following services and support for Licensing of money service operators:

• Face-to-face, email, and telephone consultation on the feasibility and compliance advisory
• A preliminary review of the background of the applicants for fit and proper person test
• Provide advisory and template for preparation of the 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 a meeting with C&ED Officers, if necessary

For more details, please contact us.