Hong Kong

Hong Kong MSO for Sale

Sold

Category: Payments

100% Stake

Publish date: 28 November 2025 Last update: 22 April 2026

€335,000

Sold

No bank account required active clients clean compliance record

Company Incorporation	2021
Regulator	Hong Kong Customs and Excise Department (C&ED)
Regulatory Structure / Authorization Type	Money Service Operator (MSO)
Licence valid until	August 2027, renewal already completed
Banking	No

License Type: MSO License (valid until August 2027; renewal already completed)
Business Activities: Remittance & Currency Exchange Services
Company Incorporation: 2021
Status: Active, with existing clients and contracts
Directors: 2 (both Hong Kong residents)
Shareholding: 100% owned by a Hong Kong resident
Employees: None currently
Banking: No bank account (CED condition waived/extended; most MSOs operate without banks)
Systems: Third-party screening system, E-KYC software in place
Compliance: All reports submitted to Customs
Disciplinary Record: Clean
Liabilities: None (no debts, loans, or tax liabilities)
Audit Reports: Available
Share Capital: 10,000 shares

Asset # 9175