Hong Kong Hong Kong Money Service Operator (MSO) for Sale. C&ED Licensed, Shop Premises, Directors Negotiable
€350,000
Sold| Regulator | Customs and Excise Department (C&ED) |
| Incorporation | 2012 |
| Date of License | 2023, 4th Quorter |
| Last renewal date | Jan 2026 |
| Next renewal date | Jan 2028 |
| Bank account | Yes |
A licensed Money Service Operator (MSO) in Hong Kong, regulated by the Customs and Excise Department (C&ED), license number 46753. The company was incorporated in 2012 and obtained its MSO license in Q4 2023. The license was renewed in January 2026 and runs until January 2028. The entity operates from physical shop premises and is authorized to provide both money-changing and remittance services.
Why this entity
Hong Kong MSO licenses are issued by C&ED and require a demonstrable premises, fit-and-proper directors, and full AML/CFT compliance. The licensing process is rigorous and time-consuming. This listing offers a buyer a licensed, renewed, and operationally structured MSO with systems, premises, and an existing director framework — ready to take over and operate or reposition.
Compliance & operational position
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License active, renewed January 2026, valid to January 2028
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Physical shop premises with monthly lease of HK$28,200 (renewable November 2026)
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Trading system: MoneyOne Exchange System
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Screening system: Acuris Risk Intelligence
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Audited financial statements: December 2025
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Share capital: HK$10,000
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Limited number of long-term clients
Permitted activities
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Money changing services
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Remittance services
Infrastructure & systems
| Category | Detail |
|---|---|
| Trading System | MoneyOne Exchange System |
| Screening System | Acuris Risk Intelligence |
| Premises Type | Shop (Specified Premises) |
| Monthly Rental | HK$28,200 |
| Lease Expiry | November 2026 (Renewable) |
| Banking | Licensed SVF wallet (operations); mainland China director account to be deregistered |
| Directors | 2 (retention subject to negotiation) |
Monthly operating expenses
Rental, salary, system fees, and screening costs. Full breakdown available in the diligence pack.
Transaction Structure
| Step | Detail | Timeline |
|---|---|---|
| 1. MOU + Deposit | Sign MOU and pay 30% deposit (refundable under conditions) | Week 1 |
| 2. Due Diligence | Full legal, financial, and compliance review | Within 30 days |
| 3. SPA + Second Payment | Sign Share Purchase Agreement and pay second 30% | Post DD |
| 4. C&ED Application | Buyer applies to HK Customs as new Directors and UBOs | 2–3 months |
| 5. Transfer & Final Payment | Company transfer, director appointment, final payment, relocation if needed | On approval |
| 6. Customs Notification | Notify C&ED of completed ownership change | Immediately after |