Hong Kong MSO Company for sale

This Hong Kong Money Service Operator (MSO) company is a specialized entity focused exclusively on remittance services, catering primarily to clients across Asia. Equipped with active banking accounts and demonstrating operating profits, this company offers a solid foundation for businesses seeking to expand their payment and remittance operations within the dynamic Hong Kong financial market.

Company 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

Corporate Structure

• 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 Readiness

• 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

This company allows immediate takeover and continuation of remittance services, providing a profitable and compliant entry into the Hong Kong and wider Asian payment market.

For further information and acquisition details, please contact us.