Hong Kong Hong Kong MSO for Sale
Category:
Payments
Publish date: 28 November 2025
Last update: 22 April 2026
€335,000
Sold| Company Incorporation | 2021 |
| Regulator | Hong Kong Customs and Excise Department (C&ED) |
| Regulatory Structure / Authorization Type | Money Service Operator (MSO) |
| Licence valid until | August 2027, renewal already completed |
| Banking | No |
License Type: MSO License (valid until August 2027; renewal already completed)
Business Activities: Remittance & Currency Exchange Services
Company Incorporation: 2021
Status: Active, with existing clients and contracts
Directors: 2 (both Hong Kong residents)
Shareholding: 100% owned by a Hong Kong resident
Employees: None currently
Banking: No bank account (CED condition waived/extended; most MSOs operate without banks)
Systems: Third-party screening system, E-KYC software in place
Compliance: All reports submitted to Customs
Disciplinary Record: Clean
Liabilities: None (no debts, loans, or tax liabilities)
Audit Reports: Available
Share Capital: 10,000 shares
Asset # 9175