Hong Kong, China

감독기관 웹사이트

• Customs & ExciseCustoms and Excise Department (Hong Kong) — Money Service Operators
• HKMAHong Kong Monetary Authority
• SFCSecurities and Futures Commission (Hong Kong)

• Money Service Operator licenceMSOCustoms & Excise licence for remittance and/or money changing — the main register for non-bank money services in Hong Kong.

  허용되는 업무

  Operating a money service: remittance and/or money changing, as defined under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.

  대표 보유 주체

  Remittance firms, money changers and payment businesses that move or exchange money in Hong Kong.

  신청 절차

  Licence from the Customs and Excise Department; the public register is searchable on the MSOS portal.

  주요 제한

  Does not authorise issuing stored value (that is the HKMA SVF regime) or operating a virtual asset trading platform (SFC VATP).

  Money transfer & remittance공식 출처
• Stored Value Facility licenceSVFThe HKMA licence for prepaid wallets and stored-value products — the core licence for e-wallets in Hong Kong.

  허용되는 업무

  Issue or facilitate a stored value facility used to make payments.

  대표 보유 주체

  E-wallet and prepaid-product operators serving Hong Kong users.

  신청 절차

  Licence from the Hong Kong Monetary Authority under the Payment Systems and Stored Value Facilities Ordinance.

  주요 제한

  Does not by itself authorise virtual-asset trading (that sits with the SFC VATP regime).

  E-money & stored value공식 출처
• Banking licenceBanking licenceFull, restricted or deposit-taking company licence under the Banking Ordinance.Banking & deposit-taking공식 출처
• Virtual Asset Trading Platform licenceVATPSFC licensing regime for virtual asset trading platforms serving Hong Kong investors.Crypto-asset & VASP공식 출처

제도를 파악하기 위한 발췌입니다. 전체 등록부가 아닙니다.

• AdyenHolds a Dutch banking licence, so it settles as a bank in Europe and licenses locally elsewhere.BankingMTLEMIAFSLMPISVFIP인가 지역European Union / EEAUnited StatesUnited KingdomAustraliaSingaporeHong Kong, ChinaBrazilUnited Arab Emirates
• AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSB인가 지역AustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)
• Checkout.comEnterprise acquiring with local acquiring licences across four regions.APIEMIMTLMPISVF인가 지역United KingdomEuropean Union / EEAUnited StatesUnited Arab EmiratesSingaporeHong Kong, ChinaAustraliaJapan
• NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL인가 지역SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
• PayoneerCross-border payouts and receivables for marketplaces and SMBs.MSBMTLEMIAPISVFAFSL인가 지역United StatesUnited KingdomEuropean Union / EEAHong Kong, ChinaAustraliaSingaporeIndia

지역

• Singapore
• Japan
• China (mainland)
• India
• Australia
• South Korea
• Malaysia
• Indonesia
• Thailand
• Philippines
• Vietnam
• New Zealand