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Home breadcrumb separator Marketplace breadcrumb separator Mauritius breadcrumb separator Mauritius & Hong Kong — Payment Institution (PIS) + Money Services Operator (MSO)
Hong Kong flag Hong Kong

Mauritius & Hong Kong — Payment Institution (PIS) + Money Services Operator (MSO)

Sold

Category: Payments

Payments PIS Mauritius MSO Hong Kong
Publish date: 27 February 2026 Last update: 21 August 2026

€5,995,000

Sold
Regulator FSC (Mauritius), Hong Kong Customs and Excise Department (HongKong)
Licences Mauritius PIS, Hong Kong MSO

This is an exceptional dual-jurisdiction, fully operational payments business combining a Payment Intermediary Services (PIS) licence in Mauritius (regulated by the FSC) and a Money Services Operator (MSO) licence in Hong Kong (regulated by the Hong Kong Customs and Excise Department). Together, these two licences create a powerful, globally deployable payments infrastructure with active banking relationships across six high-growth Asian and emerging markets — plus a rare, active Hong Kong corporate bank account, which is widely acknowledged as one of the most difficult banking relationships to establish for a new entity in today’s compliance environment.

The business is clean, fully operational, and in good standing — with no debts, no court cases, no loans, and fully transparent corporate records. This represents a genuine turnkey entry into cross-border payments, PSP services, remittances, and crypto-fiat conversion across Asia and beyond.

Licenced Activities

Money remittance — domestic and international fund transfers across corridors

Payment Service Provider (PSP) services — merchant acquiring, payment processing, and PSP integration for third-party platforms

Crypto-fiat on/off-ramp — conversion between crypto assets and fiat currencies, facilitated through established provider integrations

Main Features

Perfect for cross-border liquidity services, PSP integration, remittances, and instantaneous international payment operations

  • Clean business: no debts
  • No court cases
  • No loans
  • Transparent corporate records and history
  • Completely functional and following established procedures
  • Quick entrance to the Asian market with payment and crypto facilities of the business

The combination of two licenses allows you to work worldwide.

Strategic Use Cases

Cross-border liquidity management and FX settlement

PSP integration for e-commerce, marketplaces, and platforms across Asia

Remittance corridors into the Philippines, India, Sri Lanka, Vietnam, Indonesia, and Turkey

Instantaneous international payment operations leveraging the dual-licence structure

Crypto-fiat conversion flows for institutional and retail clients via provider relationships

Banking Infrastructure

This is one of the most compelling aspects of this listing. The business holds active corporate bank accounts in seven jurisdictions — a banking footprint that would take years and significant compliance investment to replicate from scratch:

Country Status
🇭🇰 Hong Kong ✅ Active — extremely rare and high-value
🇵🇭 Philippines ✅ Active
🇮🇳 India ✅ Active
🇱🇰 Sri Lanka ✅ Active
🇻🇳 Vietnam ✅ Active
🇮🇩 Indonesia ✅ Active
🇹🇷 Turkey ✅ Active

The Hong Kong bank account alone represents extraordinary standalone value — new MSO holders routinely spend 12–24 months attempting to open a Hong Kong corporate banking relationship, with no guarantee of success. This account is active and included in the acquisition.

Asset # 10551

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Contact Us

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

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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.


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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.

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