Hong Kong Money Service Operator (MSO) for Sale. C&ED Licensed, Shop Premises, Directors Negotiable

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

• License active, renewed January 2026, valid to January 2028

• Physical shop premises with monthly lease of HK$28,200 (renewable November 2026)

• Trading system: MoneyOne Exchange System

• Screening system: Acuris Risk Intelligence

• Audited financial statements: December 2025

• Share capital: HK$10,000

• Limited number of long-term clients

Permitted activities

• Money changing services

• Remittance services

Infrastructure & systems