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Asia-Pacific

Hong Kong, China

Money service operators are licensed by Customs & Excise; stored value facilities by the HKMA; virtual asset platforms by the SFC.

4 项牌照 · 5 家机构

监管机构官网

牌照类型

4

制度概况

  • Money Service Operator licenceMSOCustoms & Excise licence for remittance and/or money changing — the main register for non-bank money services in Hong Kong.
    允许开展的业务
    Operating a money service: remittance and/or money changing, as defined under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
    典型持牌主体
    Remittance firms, money changers and payment businesses that move or exchange money in Hong Kong.
    申请路径
    Licence from the Customs and Excise Department; the public register is searchable on the MSOS portal.
    重要限制
    Does not authorise issuing stored value (that is the HKMA SVF regime) or operating a virtual asset trading platform (SFC VATP).
    Money transfer & remittance官方来源
  • Stored Value Facility licenceSVFThe HKMA licence for prepaid wallets and stored-value products — the core licence for e-wallets in Hong Kong.
    允许开展的业务
    Issue or facilitate a stored value facility used to make payments.
    典型持牌主体
    E-wallet and prepaid-product operators serving Hong Kong users.
    申请路径
    Licence from the Hong Kong Monetary Authority under the Payment Systems and Stored Value Facilities Ordinance.
    重要限制
    Does not by itself authorise virtual-asset trading (that sits with the SFC VATP regime).
    E-money & stored value官方来源
  • Banking licenceBanking licenceFull, restricted or deposit-taking company licence under the Banking Ordinance.Banking & deposit-taking官方来源
  • Virtual Asset Trading Platform licenceVATPSFC licensing regime for virtual asset trading platforms serving Hong Kong investors.Crypto-asset & VASP官方来源

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