coincub logo
  • Marketplace
    • Canada MSB for Sale
    • Buy an AUSTRAC License
    • Polish Payment Companies
    • US MSBs for Sale
    • South African FSP Companies
    • Swiss SRO Companies
    • UK Small Payment Institution (SPI)
    • New Zealand FSP Companies
  • Data
  • Research
    • Rankings & Reports
    • Country Guides
    • Compare Countries
  • Learn
    • Academy
    • Latest Articles
    • Exchanges Reviews
    • Wallet Reviews
    • Crypto Bank Reviews
    • Mining Guides
    • Price Prediction
    • Wallet Guides
  • Talk to an expert
Logo Buy a registered Canadian MSB
Menu
Marketplace Marketplace Data Data Research Research
Tools
Buy a Licensed Company Buy a Licensed Company New Explore VASP Data Explore VASP Data New Talk to an Expert Talk to an Expert New
Coincub
Marketplace Research Learn & Reviews Company
Logo Buy a registered Canadian MSB
Login
Marketplace popup

I agree with the privacy policy and accept the rules for processing personal data

Home breadcrumb separator Marketplace breadcrumb separator Hong Kong Money Services Operator (MSO)
Hong Kong flag Hong Kong

Hong Kong Money Services Operator (MSO)

Sold

Category: Payments

MSO Hong Kong Money Remittance Customs & Excise
Publish date: 27 February 2026 Last update: 02 June 2026

€360,000

Sold
Regulator Hong Kong Customs and Excise Department
Incorporated 2008
Last Renewal Year 2024 – 3rd Quarter
Next Renewal Date 2026 – 3rd Quarter
Banking Yes

Overview

This is a highly mature and established Money Services Operator (MSO) in Hong Kong, originally incorporated in 2008 and holding its MSO licence since 2012. Supervised by the Hong Kong Customs and Excise Department, the company is strictly licensed for money remittance service.

A major asset of this listing is its established banking infrastructure. The entity comes with operational bank accounts ready for immediate use: one with Philippine National Bank (PNB) for remittance flows, and another with BDO Universal Bank for general operations. A small number of clients are already onboarded, and the business maintains a physical shop premises (as required by HK regulations) with very low monthly overheads.

Business Outline

  • The business can do only remittance service.
  • Monthly fees for shop – HK$6,500.
  • There are 2 individuals who own 100% of shares, 3 directors (won’t stay).
  • Share Capital – HK$10,000.

Proposed Transaction Procedures

(1) Sign MOU + Deposit equivalent to 30% of the Consideration
(Refundable upon certain conditions)
(2) Due Diligence (Within 14 days)
(3) Sign SPA and Second Payment equivalent to 30%
(4) The Buyer(s) to seek for Approval from the HK Customs** as the Directors and UBOs
(application time: 2–3 months)
(5) Transfer of the Company + Appointment of Director + Remaining Payment + Relocation of Premises (if needed)
(6) Notify to the Customs about the changes

Asset # 10571

Featured Companies

Poland flag Poland
Featured
€85,000

Poland KNF Payment Institution (MIP) with Live Acquiring

Category: Payments
Australia flag Australia
AU$3,400,000

Australian AFSL for Payments & FX

Category: ForexPayments
New Zealand flag New Zealand
$60,000

New Zealand FSPR Registered FSP

Category: Payments

Contact Us

Sign a short NDA and get the company name, registry number and due-diligence checklist. We reply within 1 business hour.

Marketplace
Best way to reach you *

Short NDA, signed in one click

  • Keep the company details private and use them only to evaluate this purchase.
  • Contact the seller only through this marketplace for 24 months.
  • Mutual: your identity is shared with the seller only with your OK.
  • No documents, deposit or fee at this step.
Read the full NDA (1 page)

Mutual Non-Disclosure and Non-Circumvention Agreement

This NDA is signed electronically when the Recipient ticks the NDA box and submits the form. It is effective from that moment.

1. Definitions. “Business” means the company advertised for sale on the listing page where this form is submitted. “Seller” means the owner of the Business. “Recipient”, “You” or “Buyer” means the person or company named in the form who is interested in acquiring the Business. “Marketplace” means the website and its operator through which the Business is offered, and its transaction partners. “Personnel” means a party’s employees, officers, agents, advisers and contractors.

2. Purpose. You wish to evaluate the Business and discuss its possible acquisition (the “Purpose”). The Seller, directly or through the Marketplace, will disclose Confidential Information to You for the Purpose only.

3. Confidential Information. Any non-public information provided for the Purpose, including the company name, registration and licence details, owners, finances, documents and deal terms. It excludes information You already knew, that is or becomes public other than through a breach of this Agreement, or that You receive lawfully from a third party.

4. Your obligations. You will keep Confidential Information confidential, use it only for the Purpose, and share it only with Personnel and advisers who need it for the Purpose and are bound by equivalent confidentiality. You are responsible for their compliance. If You become aware of a breach, You will notify the Marketplace promptly and take reasonable steps to stop it.

5. Non-circumvention. For 24 months from signing, You will not, directly or indirectly, contact, negotiate with or acquire from the Seller, its owners, directors or service providers the Business or any other company introduced to You through the Marketplace, except through the Marketplace or with its written consent.

6. Mutual confidentiality. The Marketplace will keep Your identity and the information You provide confidential, and will share it with the Seller only with Your consent, or where required by law, a regulator or anti-money-laundering rules.

7. Permitted disclosure. You may disclose Confidential Information where required by law, a court, a regulator or the rules of a securities exchange, after notifying the Marketplace where lawful.

8. Return or destruction. On request, You will promptly return or destroy all material containing Confidential Information, except copies You must keep by law.

9. No obligation, no fee. This Agreement does not oblige either party to complete a transaction and creates no fee, deposit or other payment obligation.

10. Remedies. A breach may cause harm for which damages are not an adequate remedy; the injured party may seek injunctive relief in addition to other remedies.

11. Term. This Agreement lasts 24 months from signing. Obligations meant to survive, including clause 5, continue for their stated period.

12. General. This Agreement is governed by the laws of Ireland, and the Irish courts have non-exclusive jurisdiction. It is the entire agreement on its subject matter. You may not assign it without written consent.

Record kept: name, company, email, phone, date and time (UTC), IP address and listing ID.


I agree with the privacy policy and accept the rules for processing personal data

Signed copy sent to your email. Takes 30 seconds.

or

Prefer to talk first?

Book a 15-min call in your time zone. We confirm availability, price and timeline.

Book a 15-min call

What happens next

  1. Now: sign the short NDA.
  2. Within 1 hour: company name, registry link, DD checklist.
  3. Call: 15 minutes to confirm fit and timeline.
  4. Before LOI: ID and proof of funds.
  5. Closing: SPA and transfer, typically 2–4 weeks.

Transactions handled by our legal partners

Coincub Marketplace finds and verifies the company. Our legal partner firms, or the seller's own lawyers, handle the legal work, due diligence and share transfer.

Crypto insights delivered straight to your inbox

Subscribe to our newsletter, you are in very good company

Loading
Coincub - Best Bespoke Crypto Analysis Platform by the Irish Enterprise Awards 2023Nominated Best Startup 2024 HackernoonBest Crypto Analysis PlatformMost Innovative Crypto Compliance Platform 2025Most Innovative Crypto Compliance Platform 2025
RevolutLedgerMoonPayXapo Bankcoinbase logo
footer partner logofooter partner logofooter partner logofooter partner logofooter partner logofooter partner logofooter partner logo
coinciub footer link

Coincub Limited © 2026
Dublin, Ireland
CRO Reg Number: 732711
Trademark Number: 265792
contact@coincub.com

Marketplace & Data

Marketplace Canada MSB hub Buy a Canadian MSB + RPAA Free global VASP data access

Research & Learn

Rankings Countries Blog Academy Reviews

Company

About Authors Press Media Kit Contact

This is not financial advice. Coincub is an independent publisher and comparison service. Its articles, interactive tools and other content are provided to you for free, as self-help tools and for informational purposes only. This space changes rapidly and evolving, so please make sure to do your own research. Although we do our best to provide you the best information, we cannot guarantee the accuracy or applicability of any information on this site or in regard to your individual circumstances.

Terms and Conditions Privacy Policy Cookie Settings Contact
© Coincub 2026 All rights reserved - IPOI Registration No. 265792