Hong Kong MSO for Sale

This listing represents an active Money Service Operator (MSO) licensed in Hong Kong, regulated by the Customs and Excise Department (C&ED). The company was incorporated in 2021 and holds a valid MSO license through August 2027, with renewal already completed.

The MSO is authorized to provide money remittance and currency exchange services and operates under the standard C&ED banking waiver, allowing lawful operation without an active bank account, which is common for MSOs in Hong Kong. The entity maintains a clean compliance record, with all required reports submitted on time and no disciplinary actions, debts, loans, or tax liabilities.

The corporate structure is straightforward and stable, with two Hong Kong–resident directors, 100% ownership by a Hong Kong resident, and no employees currently engaged. Audit reports are available, and the share capital consists of 10,000 issued shares. Third-party screening and E-KYC systems are already in place to support ongoing compliance obligations.

This MSO offers a compliant, active structure suitable for buyers seeking a regulated Hong Kong payments platform with existing authorization and minimal operational complexity.

Technology & Compliance

• Third-party screening system in place
• E-KYC software implemented
• Compliance reporting submitted regularly to Customs
• Self-managed operational setup (no proprietary trading system included in sale)

Services & Capabilities

• Money remittance services
• Currency exchange services
• E-KYC and third-party screening implemented
• Fully compliant MSO structure with clean regulatory history