About MSO

Money Service Operator

PPG is an authorized Money Service Operator (License Number 17-06-02149), regulated by the Hong Kong Commissioner of Customs & Excise (CCE) under The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Cap. 615 (AMLO) of 2012

What is a money service?

A money service means a money changing service or a remittance service.

What is a money changing service?

A money changing service means a service for exchanging of currencies that is operated in Hong Kong as a business, but does not include such a service that is incidental to the main business e.g. retail business accepting foreign currencies in transactions or that is operated by a person who manages a hotel if the service

What is a remittance service?

A remittance service means a service of one or more of the following that is operated in Hong Kong as a business—

Useful Links:

AMLO Guidelines