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依据香港法例第615章《打击洗钱及恐怖分子资金筹集条例》,任何在港经营货币兑换或汇款服务的实体,均须向香港海关(C&ED)申领金钱服务经营者牌照(MSO License)。 该牌照监管力度极高,核心审核点在于申请人及最终实益拥有人的“适当人选”资格(Fit and...
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