{"id":3916,"date":"2026-08-13T09:47:11","date_gmt":"2026-08-13T01:47:11","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3916"},"modified":"2026-08-30T21:25:32","modified_gmt":"2026-08-30T13:25:32","slug":"hk-license-checklist-faq","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/hk-license-checklist-faq\/","title":{"rendered":"\u9999\u6e2f\u91d1\u878d\u724c\u7167\u7533\u8bf7\u6587\u4ef6\u6e05\u5355\u4e0e\u5e38\u89c1\u95ee\u9898"},"content":{"rendered":"<h2>\u9999\u6e2f\u91d1\u878d\u724c\u7167\u7533\u8bf7\u6587\u4ef6\u6e05\u5355\u4e0e\u5e38\u89c1\u95ee\u9898<\/h2>\n<p>\u5728\u9999\u6e2f\u5f00\u5c55\u91d1\u878d\u4e1a\u52a1\uff0c\u65e0\u8bba\u662fMSO\u3001<a href=\"https:\/\/www.sfc.hk\/-\/media\/TC\/assets\/components\/codes\/files-current\/zh-hant\/licensing-handbook\/LIC-Handbook-2025-Chi.pdf?rev=1a3fc7235dd64dbb874366d65538005e\" target=\"_blank\" rel=\"noopener noreferrer\">SFC<\/a>\u76f8\u5173\u53d7\u89c4\u7ba1\u6d3b\u52a8\u3001\u4fdd\u9669\u7ecf\u7eaa\u8fd8\u662f\u653e\u503a\u4e1a\u52a1\uff0c\u4f01\u4e1a\u6700\u6015\u7684\u4e0d\u662f\u201c\u8981\u6c42\u9ad8\u201d\uff0c\u800c\u662f\u201c\u8981\u6c42\u770b\u4e0d\u89c1\u3001\u8282\u594f\u6293\u4e0d\u51c6\u3001\u6750\u6599\u505a\u4e0d\u5168\u201d\u3002\u5f88\u591a\u56e2\u961f\u5728\u524d\u671f\u70ed\u60c5\u9ad8\u6da8\uff0c\u4f46\u4e00\u5230\u76d1\u7ba1\u95ee\u8be2\u3001\u6587\u4ef6\u8865\u4ef6\u3001\u94f6\u884c\u914d\u5957\u5ba1\u6838\u65f6\u5c31\u9891\u9891\u5361\u58f3\u3002\u7ed3\u679c\u662f\uff1a\u65f6\u95f4\u88ab\u62c9\u957f\u3001\u6210\u672c\u88ab\u653e\u5927\uff0c\u4e1a\u52a1\u4e0a\u7ebf\u7a97\u53e3\u9519\u5931\u3002<\/p>\n<p>\u672c\u7bc7\u5185\u5bb9\u4ee5<strong>\u201c\u53ef\u6267\u884c\u6e05\u5355 + \u9ad8\u9891\u95ee\u7b54\u201d<\/strong>\u65b9\u5f0f\uff0c\u5e2e\u52a9\u4f01\u4e1a\u4e00\u6b21\u6027\u5398\u6e05\u5173\u952e\u52a8\u4f5c\uff0c\u5c24\u5176\u9002\u5408\u5e0c\u671b\u62a2\u5360\u641c\u7d22\u5f15\u64ce\u7cbe\u9009\u6458\u8981\uff08Featured Snippet\uff09\u7684\u5185\u5bb9\u5e03\u5c40\u3002\u4f60\u5c06\u770b\u5230\uff1a\u7533\u8bf7\u524d\u8981\u51c6\u5907\u4ec0\u4e48\u3001\u63d0\u4ea4\u9636\u6bb5\u600e\u4e48\u907f\u514d\u53cd\u590d\u8865\u4ef6\u3001\u83b7\u724c\u540e\u5982\u4f55\u7a33\u6001\u8fd0\u8425\uff0c\u4ee5\u53ca\u6700\u5e38\u88ab\u95ee\u5230\u7684\u95ee\u9898\u8be5\u5982\u4f55\u6807\u51c6\u5316\u56de\u7b54\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-license-checklist-faq-context-bilingual.webp\" alt=\"\u9999\u6e2f\u91d1\u878d\u724c\u7167\" width=\"800\" height=\"534\" class=\"wp-image-881681\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-license-checklist-faq-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-license-checklist-faq-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-license-checklist-faq-context-bilingual-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2f\u91d1\u878d\u724c\u7167<\/figcaption><\/figure>\n<p>\u5bf9\u4e8e\u5e0c\u671b\u63d0\u5347\u8de8\u5883\u91d1\u878d\u5408\u89c4\u6548\u7387\u7684\u4f01\u4e1a\u800c\u8a00\uff0c\u50cf88MSO\uff0888MSO\uff09\u8fd9\u7c7b\u6df1\u8015\u9999\u6e2f\u91d1\u878d\u76d1\u7ba1\u5b9e\u52a1\u7684\u670d\u52a1\u56e2\u961f\uff0c\u4ef7\u503c\u4e0d\u53ea\u5728\u201c\u4ee3\u529e\u201d\uff0c\u66f4\u5728\u4e8e\u5c06\u62bd\u8c61\u6cd5\u89c4\u7ffb\u8bd1\u6210\u53ef\u843d\u5730\u6d41\u7a0b\uff0c\u964d\u4f4e\u8bd5\u9519\u6210\u672c\u3002<\/p>\n<h2>\u4e00\u3001\u7533\u8bf7\u524d\u5fc5\u5907\u6e05\u5355\uff1a\u5148\u628a\u201c\u76d1\u7ba1\u5e95\u5c42\u903b\u8f91\u201d\u642d\u597d<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-license-checklist-faq-key-points.webp\" alt=\"\u9999\u6e2f\u91d1\u878d\u724c\u7167\u7533\u8bf7\u6587\u4ef6\u6e05\u5355\u4e0e\u5e38\u89c1\u95ee\u9898\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881037\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-license-checklist-faq-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-license-checklist-faq-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-license-checklist-faq-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2f\u91d1\u878d\u724c\u7167\u7533\u8bf7\u6587\u4ef6\u6e05\u5355\u4e0e\u5e38\u89c1\u95ee\u9898\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<h3>1\uff09\u4e1a\u52a1\u6a21\u578b\u4e0e\u724c\u7167\u5339\u914d\u5ea6\u5ba1\u67e5<\/h3>\n<ul>\n<li><strong>\u660e\u786e\u5b9e\u9645\u4e1a\u52a1\u8fb9\u754c<\/strong>\uff1a\u4f60\u662f\u8d44\u91d1\u5151\u6362\u3001\u652f\u4ed8\u6e05\u7b97\u3001\u8d44\u4ea7\u7ba1\u7406\u3001\u7ecf\u7eaa\u64ae\u5408\uff0c\u8fd8\u662f\u653e\u503a\uff1f<\/li>\n<li><strong>\u8bc6\u522b\u5bf9\u5e94\u76d1\u7ba1\u6846\u67b6<\/strong>\uff1a\u4e0d\u540c\u4e1a\u52a1\u89e6\u53d1\u4e0d\u540c\u724c\u7167\u4e0e\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u3002<\/li>\n<li><strong>\u907f\u514d\u201c\u540d\u4e49\u4e1a\u52a1\u201d\u4e0e\u201c\u771f\u5b9e\u4e1a\u52a1\u201d\u4e0d\u4e00\u81f4<\/strong>\uff1a\u8fd9\u662f\u76d1\u7ba1\u95ee\u8be2\u9ad8\u53d1\u70b9\u3002<\/li>\n<\/ul>\n<p>\u5b9e\u52a1\u4e2d\uff0c\u5f88\u591a\u5931\u8d25\u6848\u4f8b\u5e76\u975e\u8d44\u8d28\u4e0d\u591f\uff0c\u800c\u662f\u4e1a\u52a1\u53d9\u8ff0\u548c\u4ea4\u6613\u6d41\u7a0b\u56fe\u524d\u540e\u77db\u76fe\u3002\u5efa\u8bae\u5728\u7533\u8bf7\u524d\u8f93\u51fa\u4e00\u7248\u5b8c\u6574\u7684<strong>\u4e1a\u52a1\u6d41\u7a0b\u56fe\uff08\u5ba2\u6237\u8fdb\u5165\u2014\u4ea4\u6613\u6267\u884c\u2014\u8d44\u91d1\u6d41\u5411\u2014\u98ce\u63a7\u76d1\u6d4b\uff09<\/strong>\uff0c\u8ba9\u5408\u89c4\u4e0e\u8fd0\u8425\u53e3\u5f84\u4e00\u81f4\u3002<\/p>\n<h3>2\uff09\u80a1\u6743\u4e0e\u53d7\u76ca\u4eba\uff08UBO\uff09\u900f\u660e\u5316<\/h3>\n<ul>\n<li>\u68b3\u7406\u6700\u7ec8\u53d7\u76ca\u4eba\u94fe\u8def\uff0c\u505a\u5230\u53ef\u7a7f\u900f\u3001\u53ef\u8bc1\u660e\u3002<\/li>\n<li>\u51c6\u5907\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\u3001\u80a1\u4e1c\u540d\u518c\u3001\u8463\u4e8b\u51b3\u8bae\u4e0e\u5386\u53f2\u53d8\u66f4\u8bb0\u5f55\u3002<\/li>\n<li>\u5982\u6d89\u53ca\u79bb\u5cb8\u67b6\u6784\uff0c\u63d0\u524d\u51c6\u5907\u5408\u89c4\u89e3\u91ca\u4e0e\u5546\u4e1a\u5408\u7406\u6027\u8bf4\u660e\u3002<\/li>\n<\/ul>\n<p>\u76d1\u7ba1\u5173\u6ce8\u7684\u4e0d\u53ea\u662f\u201c\u8c01\u6301\u80a1\u201d\uff0c\u66f4\u5173\u6ce8\u201c\u8c01\u63a7\u5236\u201d\u201c\u8c01\u53d7\u76ca\u201d\u201c\u8d44\u91d1\u4ece\u54ea\u91cc\u6765\u201d\u3002\u8d8a\u65e9\u628a\u80a1\u6743\u7ed3\u6784\u8bf4\u660e\u767d\uff0c\u540e\u7eed\u94f6\u884c\u5f00\u6237\u4e0e\u724c\u7167\u5ba1\u6838\u8d8a\u987a\u7545\u3002<\/p>\n<h3>3\uff09\u5173\u952e\u5c97\u4f4d\u4e0e\u6cbb\u7406\u7ed3\u6784\u914d\u7f6e<\/h3>\n<ul>\n<li><strong>\u5408\u89c4\u8d1f\u8d23\u4eba\/MLRO\u89d2\u8272\u6e05\u6670<\/strong>\uff1a\u804c\u8d23\u3001\u6c47\u62a5\u8def\u5f84\u3001\u72ec\u7acb\u6027\u9700\u660e\u786e\u3002<\/li>\n<li><strong>\u8463\u4e8b\u4e0e\u9ad8\u7ba1\u9002\u5f53\u4eba\u9009\uff08Fit and Proper\uff09<\/strong>\uff1a\u5c65\u5386\u3001\u8d44\u5386\u3001\u8bda\u4fe1\u8bb0\u5f55\u53ef\u6838\u9a8c\u3002<\/li>\n<li><strong>\u5916\u5305\u4e0e\u5185\u90e8\u63a7\u5236\u8fb9\u754c<\/strong>\uff1a\u54ea\u4e9b\u80fd\u5916\u5305\uff0c\u54ea\u4e9b\u5fc5\u987b\u81ea\u6301\u80fd\u529b\u3002<\/li>\n<\/ul>\n<p>\u76d1\u7ba1\u4e0d\u662f\u53ea\u770b\u201c\u6709\u6ca1\u6709\u4eba\u201d\uff0c\u800c\u662f\u770b\u201c\u8fd9\u4e2a\u4eba\u662f\u5426\u771f\u6b63\u80dc\u4efb\u3001\u5236\u5ea6\u662f\u5426\u771f\u5b9e\u8fd0\u4f5c\u201d\u3002<\/p>\n<h3>4\uff09\u5236\u5ea6\u6587\u4ef6\u4e00\u6b21\u6027\u6253\u5e95<\/h3>\n<ul>\n<li>\u53cd\u6d17\u94b1\u4e0e\u53cd\u6050\u878d\u8d44\u653f\u7b56\uff08AML\/CFT Policy\uff09<\/li>\n<li>KYC\u5c3d\u804c\u8c03\u67e5\u4e0e\u5ba2\u6237\u98ce\u9669\u8bc4\u7ea7\u7a0b\u5e8f<\/li>\n<li>\u53ef\u7591\u4ea4\u6613\u8bc6\u522b\u3001\u4e0a\u62a5\u4e0e\u7559\u75d5\u673a\u5236<\/li>\n<li>\u6570\u636e\u4fdd\u5b58\u3001\u9690\u79c1\u4fdd\u62a4\u3001\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b<\/li>\n<li>\u5458\u5de5\u57f9\u8bad\u4e0e\u5185\u90e8\u5ba1\u8ba1\u8ba1\u5212<\/li>\n<\/ul>\n<p>\u5236\u5ea6\u6587\u4ef6\u4e0d\u662f\u6a21\u677f\u5806\u780c\u3002\u76d1\u7ba1\u6700\u5bb9\u6613\u8ffd\u95ee\u7684\u662f\uff1a<strong>\u201c\u4f60\u4eec\u5982\u4f55\u6267\u884c\uff1f\u201d<\/strong>\u56e0\u6b64\u6bcf\u4efd\u653f\u7b56\u90fd\u8981\u5bf9\u5e94\u5230\u5c97\u4f4d\u3001\u7cfb\u7edf\u4e0e\u8bb0\u5f55\u6837\u672c\u3002<\/p>\n<h2>\u4e8c\u3001\u63d0\u4ea4\u9636\u6bb5\u5fc5\u5907\u6e05\u5355\uff1a\u628a\u201c\u8865\u4ef6\u98ce\u9669\u201d\u964d\u5230\u6700\u4f4e<\/h2>\n<h3>1\uff09\u7533\u8bf7\u6750\u6599\u5b8c\u6574\u6027\u6838\u5bf9\uff08\u7248\u672c\u7ba1\u7406\uff09<\/h3>\n<ul>\n<li>\u5efa\u7acb\u6750\u6599\u603b\u6e05\u5355\uff1a\u516c\u53f8\u6587\u4ef6\u3001\u4e2a\u4eba\u6587\u4ef6\u3001\u8d22\u52a1\u6587\u4ef6\u3001\u5236\u5ea6\u6587\u4ef6\u3002<\/li>\n<li>\u7edf\u4e00\u547d\u540d\u89c4\u5219\u4e0e\u7248\u672c\u53f7\uff0c\u907f\u514d\u201c\u540c\u540d\u4e0d\u540c\u7248\u201d\u3002<\/li>\n<li>\u63d0\u4ea4\u524d\u505a\u4e00\u6b21\u201c\u4ea4\u53c9\u6821\u9a8c\u201d\uff1a\u80a1\u6743\u3001\u8463\u4e8b\u3001\u5730\u5740\u3001\u7b7e\u5b57\u65e5\u671f\u5fc5\u987b\u4e00\u81f4\u3002<\/li>\n<\/ul>\n<p>\u4e0d\u5c11\u7533\u8bf7\u88ab\u62d6\u6162\uff0c\u539f\u56e0\u53ea\u662f\u57fa\u7840\u4fe1\u606f\u4e0d\u4e00\u81f4\u3002\u5efa\u8bae\u8bbe\u7f6e\u4e00\u4f4d\u201c\u6587\u6863\u4e3b\u63a7\u4eba\u201d\u8d1f\u8d23\u6700\u7ec8\u53e3\u5f84\u3002<\/p>\n<h3>2\uff09\u8d22\u52a1\u4e0e\u8d44\u672c\u5145\u8db3\u8bf4\u660e<\/h3>\n<ul>\n<li>\u51c6\u5907\u542f\u52a8\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u4e0e\u8d44\u91d1\u8def\u5f84\u8bf4\u660e\u3002<\/li>\n<li>\u63d0\u4f9b\u672a\u676512\u4e2a\u6708\u9884\u7b97\u4e0e\u73b0\u91d1\u6d41\u8ba1\u5212\u3002<\/li>\n<li>\u8bf4\u660e\u4e1a\u52a1\u91cf\u5047\u8bbe\u4e0e\u98ce\u9669\u7f13\u51b2\u673a\u5236\u3002<\/li>\n<\/ul>\n<p>\u76d1\u7ba1\u4e0e\u94f6\u884c\u90fd\u5173\u5fc3\u4f01\u4e1a\u662f\u5426\u5177\u5907\u6301\u7eed\u7ecf\u8425\u80fd\u529b\u3002\u4e0e\u5176\u5938\u5927\u589e\u957f\uff0c\u4e0d\u5982\u7ed9\u51fa\u53ef\u9a8c\u8bc1\u3001\u53ef\u843d\u5730\u7684\u8d22\u52a1\u903b\u8f91\u3002<\/p>\n<h3>3\uff09\u7cfb\u7edf\u4e0e\u98ce\u63a7\u5de5\u5177\u8bc1\u660e<\/h3>\n<ul>\n<li>KYC\u91c7\u96c6\u4e0e\u8eab\u4efd\u6838\u9a8c\u673a\u5236\uff08\u542b\u9ad8\u98ce\u9669\u5ba2\u6237\u5347\u7ea7\u5c3d\u8c03\uff09\u3002<\/li>\n<li>\u4ea4\u6613\u76d1\u6d4b\u89c4\u5219\u4e0e\u9884\u8b66\u9608\u503c\u8bbe\u8ba1\u3002<\/li>\n<li>\u5236\u88c1\u540d\u5355\u7b5b\u67e5\u4e0e\u5468\u671f\u590d\u5ba1\u673a\u5236\u3002<\/li>\n<\/ul>\n<p>\u5982\u679c\u4f01\u4e1a\u5904\u4e8e\u65e9\u671f\uff0c\u4e5f\u53ef\u91c7\u7528\u201c\u624b\u5de5+\u7cfb\u7edf\u8fc7\u6e21\u201d\u65b9\u6848\uff0c\u4f46\u5fc5\u987b\u8bf4\u660e\u65f6\u95f4\u8868\u3001\u8d1f\u8d23\u4eba\u548c\u5347\u7ea7\u8ba1\u5212\u3002<\/p>\n<h3>4\uff09\u76d1\u7ba1\u95ee\u8be2\u56de\u590d\u673a\u5236<\/h3>\n<ul>\n<li>\u8bbe\u5b9a\u95ee\u8be2\u54cd\u5e94SLA\uff08\u59822-3\u4e2a\u5de5\u4f5c\u65e5\u521d\u6b21\u56de\u590d\uff09\u3002<\/li>\n<li>\u51c6\u5907\u4e2d\u82f1\u6587\u53cc\u8bed\u7b54\u590d\u6a21\u677f\uff0c\u786e\u4fdd\u672f\u8bed\u4e00\u81f4\u3002<\/li>\n<li>\u6240\u6709\u56de\u590d\u7559\u6863\uff0c\u5f62\u6210\u201c\u95ee\u8be2\u77e5\u8bc6\u5e93\u201d\u3002<\/li>\n<\/ul>\n<p>\u4e13\u4e1a\u7684\u95ee\u8be2\u56de\u590d\uff0c\u4e0d\u5728\u4e8e\u5199\u5f97\u591a\uff0c\u800c\u5728\u4e8e<strong>\u6e05\u695a\u3001\u53ef\u9a8c\u8bc1\u3001\u524d\u540e\u4e00\u81f4<\/strong>\u3002<\/p>\n<h2>\u4e09\u3001\u83b7\u724c\u540e\u5fc5\u5907\u6e05\u5355\uff1a\u6301\u7eed\u5408\u89c4\u624d\u662f\u957f\u671f\u62a4\u57ce\u6cb3<\/h2>\n<h3>1\uff09\u724c\u7167\u7ef4\u62a4\u4e0e\u5e74\u5ba1\u8282\u594f<\/h3>\n<ul>\n<li>\u5efa\u7acb\u5e74\u5ea6\u5408\u89c4\u65e5\u5386\uff1a\u5e74\u5ba1\u3001\u7eed\u724c\u3001\u7533\u62a5\u3001\u5ba1\u8ba1\u7b49\u8282\u70b9\u3002<\/li>\n<li>\u63d0\u524d90\u5929\u51c6\u5907\u5173\u952e\u6587\u4ef6\uff0c\u907f\u514d\u6700\u540e\u65f6\u70b9\u62e5\u5835\u3002<\/li>\n<li>\u91cd\u5927\u53d8\u66f4\uff08\u80a1\u4e1c\u3001\u8463\u4e8b\u3001\u4e1a\u52a1\u8303\u56f4\u3001\u5730\u5740\uff09\u53ca\u65f6\u7533\u62a5\u3002<\/li>\n<\/ul>\n<p>\u201c\u62ff\u5230\u724c\u7167\u5373\u4e07\u4e8b\u5927\u5409\u201d\u662f\u5e38\u89c1\u8bef\u533a\u3002\u771f\u6b63\u51b3\u5b9a\u4f01\u4e1a\u80fd\u5426\u957f\u671f\u7ecf\u8425\u7684\u662f\u540e\u7eed\u7ef4\u62a4\u80fd\u529b\u3002<\/p>\n<h3>2\uff09AML\u4e0eKYC\u7684\u52a8\u6001\u66f4\u65b0<\/h3>\n<ul>\n<li>\u5ba2\u6237\u98ce\u9669\u8bc4\u7ea7\u4e0d\u662f\u4e00\u6b21\u6027\u52a8\u4f5c\uff0c\u9700\u5b9a\u671f\u590d\u8bc4\u3002<\/li>\n<li>\u9ad8\u98ce\u9669\u5ba2\u6237\u8bbe\u5b9a\u5f3a\u5316\u5c3d\u8c03\uff08EDD\uff09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