Money Service Operator (MSO) in Hong Kong for Sale – Listing #497

Level 1
Asset ID #497
Hong Kong Flag

HK MSO for FX remittance

Asking Price€450.0K

Asset ID Information

SellerDirect Seller
CountryHong Kong
Type of BusinessPayment
Business StatusActive
Type of LicenseMSO
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryC&ED

Benefits

License renewal Q3 2026Licensed MSO for currency exchange and remittanceClean compliance profile with quarterly filings submittedOperating infrastructure in place: trading system compliancescreening systemOffice in New TerritoriesNo bank account (to be arranged by buyer)
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationGeneral Asset Information
Hong Kong – MSO License (Currency Exchange & Remittance) for Sale Status: Licensed | Clean Record Overview: Licensed Money Service Operator in Hong Kong authorized for currency exchange and money remittance. Licensed in Q3 2024 with renewal due in Q3 2026. Clean compliance profile with quarterly filings submitted. Key Details: - Permitted Activities: Currency Exchange, Money Remittance - Location: New Territories - Office Rent: ~HKD 40,000/month - Trading System: Yes - Screening/Compliance System: Yes - Bank Account: No - Disciplinary Record: None
Selling Reason — Exit Strategy
Selling Reason DetailsSelling Reason Details

N/A

Company HistoryCompany History

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