About Me

根据香港法例第615章《打击洗钱及恐怖分子资金筹集条例》，任何在香港经营货币兑换或跨境汇款业务的实体，均须向香港海关（C&ED）依法申领MSO牌照。合规发牌的核心聚焦于三大法定门槛：合规高管（CO）与洗钱报告主任（MLRO）的适格性审查（适当人选）、实体营业场所的安全性，以及严密的反洗钱（AML/CTF）内部风控管理体系。

鉴于海关实地视察极为严格且问询高度专业，合规规划至关重要。港汇通为您提供一站式专业申请服务。我们的专家团队将为您搭建境内外合规架构、量身编写《业务运作计划书》及AML合规手册，并提供海关面试辅导与国际银行账户对接服务，全面保障您的跨境清算业务合法稳健展业
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