Hong Kong MSO for Sale

This listing represents a Hong Kong Money Service Operator (MSO) licensed by the Customs and Excise Department (C&ED). The company was incorporated in 2010, with the MSO licence originally granted in 2012 (Q3) and most recently renewed in 2024 (Q4). The licence is currently valid until 2026 (Q4).

The MSO is authorized to provide money remittance and money changing services and operates with a physical operational shop located in the New Territories, Hong Kong. The premises are held under a specified shop lease with a monthly rent of HK$9,000, offering flexible terms with two-month notice.

The company services hundreds of active money service clients and maintains a clean compliance and disciplinary record, with no warnings, breaches, debts, or tax liabilities reported. Compliance reports are submitted regularly to Customs, and all licensing conditions are met.

The corporate structure includes two natural-person shareholders and two directors. The issued share capital is HK$2,500,000. There are currently no employees. Operating costs are approximately HK$14,000 per month.

No bank accounts are currently included in the sale. The MSO operates under the standard C&ED banking waiver, which allows MSOs in Hong Kong to function legally without an active bank account. A self-developed trading system exists but is not part of the transaction.

Technology & Compliance

• Compliance reports regularly submitted to Customs

• Clean disciplinary and compliance record

• Self-developed trading system (not part of the sale)

Service & Capabilities

• Money remittance services

• Money changing services

• Physical retail MSO operations

• Established client base

• Ongoing regulatory reporting to C&ED