Menu
Back to Marketplace
Hong Kong
Banking and Payments
Price provided upon inquiry
Hong Kong MSO Company
A Hong Kong Money Service Operator (MSO) Company is authorized to conduct money service operations, including money changing and remittance services.
Company Overview
Banking and Payments
This company structure is ideal for businesses seeking to establish a presence in the Asian financial market.
License & Legal Information
License Type
N/A
Jurisdiction
Hong Kong
Country
Hong Kong
License Details
- Jurisdiction: Hong Kong
- Company Type: Money Service Operator (MSO)
- Business Activity: Remittance Services Only (No Currency Exchange)
- Banking: Active bank accounts in place
- Client Base: Primarily Asian market
- Financial Status: Operating profits with established cash flow
Key Features & Benefits
- Directors & Shareholders: Compliant with Hong Kong regulatory requirements
- Compliance Officer: Appointed and knowledgeable in local MSO regulations
- Office: Registered business address in Hong Kong
- Licensing: Fully licensed under the Hong Kong Customs and Excise Department MSO regime
- Reporting Obligations: Fully compliant with anti-money laundering and counter-terrorist financing (AML/CTF) requirements
Operational Features
- Banking & Transaction Capability: Active bank accounts ready for transactional operations
- Staff: Staffing can be customized to buyer’s preference
- Client Relationships: Established client base mainly across Asian corridors
- Technology: Remittance processing infrastructure operational and adaptable
Pricing & Financial
Asking Price
Price provided upon inquiry
Contact Broker
О нас
Interactive Dealers - ведущая компания в сфере корпоративных услуг с мировым охватом и репутацией по предоставлению исключительных индивидуальных решений. Обладая опытом более 15 лет, мы преуспеваем в предоставлении нестандартных, оригинальных решений, адаптированных к уникальным потребностям каждого клиента.