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Financial license

Ho Pak Ho

Ho Pak Ho

Ho Pak Ho: Owned in the field of cross-border payment compliance 15 years of practical experience. He was Director of Compliance for the International Head of Cross-Border Payments Platform, Overall dominance of Hong Kong MSO (Money Service Operator) license and Canadian MSB application and landing. He is good at setting up anti-money laundering (AML/CTF) and transaction monitoring systems in line with international standards for remittance and exchange shops, And assist the company to successfully pass the annual independent audit.