Hong Kong Mauritius & Hong Kong — Payment Institution (PIS) + Money Services Operator (MSO)
€5,995,000
Sold| Regulator | FSC (Mauritius), Hong Kong Customs and Excise Department (HongKong) |
| Licences | Mauritius PIS, Hong Kong MSO |
This is an exceptional dual-jurisdiction, fully operational payments business combining a Payment Intermediary Services (PIS) licence in Mauritius (regulated by the FSC) and a Money Services Operator (MSO) licence in Hong Kong (regulated by the Hong Kong Customs and Excise Department). Together, these two licences create a powerful, globally deployable payments infrastructure with active banking relationships across six high-growth Asian and emerging markets — plus a rare, active Hong Kong corporate bank account, which is widely acknowledged as one of the most difficult banking relationships to establish for a new entity in today’s compliance environment.
The business is clean, fully operational, and in good standing — with no debts, no court cases, no loans, and fully transparent corporate records. This represents a genuine turnkey entry into cross-border payments, PSP services, remittances, and crypto-fiat conversion across Asia and beyond.
Licenced Activities
Money remittance — domestic and international fund transfers across corridors
Payment Service Provider (PSP) services — merchant acquiring, payment processing, and PSP integration for third-party platforms
Crypto-fiat on/off-ramp — conversion between crypto assets and fiat currencies, facilitated through established provider integrations
Main Features
Perfect for cross-border liquidity services, PSP integration, remittances, and instantaneous international payment operations
- Clean business: no debts
- No court cases
- No loans
- Transparent corporate records and history
- Completely functional and following established procedures
- Quick entrance to the Asian market with payment and crypto facilities of the business
The combination of two licenses allows you to work worldwide.
Strategic Use Cases
Cross-border liquidity management and FX settlement
PSP integration for e-commerce, marketplaces, and platforms across Asia
Remittance corridors into the Philippines, India, Sri Lanka, Vietnam, Indonesia, and Turkey
Instantaneous international payment operations leveraging the dual-licence structure
Crypto-fiat conversion flows for institutional and retail clients via provider relationships
Banking Infrastructure
This is one of the most compelling aspects of this listing. The business holds active corporate bank accounts in seven jurisdictions — a banking footprint that would take years and significant compliance investment to replicate from scratch:
| Country | Status |
|---|---|
| 🇭🇰 Hong Kong | ✅ Active — extremely rare and high-value |
| 🇵🇭 Philippines | ✅ Active |
| 🇮🇳 India | ✅ Active |
| 🇱🇰 Sri Lanka | ✅ Active |
| 🇻🇳 Vietnam | ✅ Active |
| 🇮🇩 Indonesia | ✅ Active |
| 🇹🇷 Turkey | ✅ Active |
The Hong Kong bank account alone represents extraordinary standalone value — new MSO holders routinely spend 12–24 months attempting to open a Hong Kong corporate banking relationship, with no guarantee of success. This account is active and included in the acquisition.