In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Money Service Operator (MSO) in Hong Kong for Sale – Listing #833
Date: 10 Sep, 2026
Asset ID #833
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryHong Kong
Type of LicenseMSO
Money Service Operator (MSO)
Type of BusinessPayment
Business StatusNever operated
Asking Price€400.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2024
RegulatoryC&ED
Included
Currency Exchange ScopeMoney Remittance Scope5D Pay (Yintran) AccountSmartX Trading PlatformDow Jones API Screening SystemRegistered Physical Shop PremisesClean Regulatory Track RecordNext Renewal Date Q3 2028
Hong Kong MSO licence renewed until Q3 2028, covering remittance and currency exchange with shop premises, 5D Pay account, SmartX trading system and Dow Jones screening.
Hong Kong MSO licence renewed until Q3 2028, covering remittance and currency exchange with shop premises, 5D Pay account, SmartX trading system and Dow Jones screening.
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Market Price Trend (2019-2025)
Level 1
Asset ID #833
Hong Kong MSO licence renewed until Q3 2028, covering remittance and currency exchange with shop premises, 5D Pay account, SmartX trading system and Dow Jones screening.
Asking Price€400.0K
Asset ID Information
SellerDirect Seller
CountryHong Kong
Type of BusinessPayment
Business StatusNever operated
Type of LicenseMSO
Other LicenseN/A
EmployeesN/A
Year of issue2024
RegulatoryC&ED
Benefits
Currency Exchange ScopeMoney Remittance Scope5D Pay (Yintran) AccountSmartX Trading PlatformDow Jones API Screening SystemRegistered Physical Shop PremisesClean Regulatory Track RecordNext Renewal Date Q3 2028
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationHong Kong – Money Service Operator (MSO)
A Hong Kong Money Service Operator (MSO) authorised for remittance and currency-exchange services. The structure includes an active licence, corporate banking infrastructure, trading technology, compliance-screening tools and local office support.
Regulatory
Jurisdiction: Hong Kong.
Licence Type: Money Service Operator (MSO).
Regulated Activities: Remittance and currency-exchange services.
Status: Active.
Shareholders: One.
Disciplinary Record: None reported.
The licence and regulatory standing remain subject to independent verification.
Business Model
The company is structured for cross-border remittance and foreign-exchange operations from Hong Kong. Its authorised scope supports international money transfers, currency conversion and related payment flows for eligible corporate, merchant and other clients.
Potential applications include:
Cross-border remittance.
Corporate money transfers.
Currency exchange and FX settlement.
International payment flows.
Trade-related payment support.
B2B payment and foreign-exchange services.
All activities remain subject to applicable regulations, banking approvals and the required AML/KYC framework.
Banking & Infrastructure
Corporate bank account with 5D Pay (Yirun).
Existing Hong Kong office infrastructure.
Monthly operating expenses reported at approximately HKD 25,000.
Banking arrangements, available currencies, transaction limits and permitted use require confirmation during due diligence.
Technology
Trading system based on SmartX, with Dow Jones API integration.
Dow Jones screening system.
Existing technology supports trading workflows and compliance screening.
The infrastructure can be configured for customer onboarding, sanctions screening, transaction monitoring, FX operations and regulatory reporting, subject to review.
Software licences, API access, data rights and transferability require confirmation.
Compliance & Operations
AML/KYC, sanctions screening, transaction monitoring, recordkeeping and regulatory reporting obligations apply.
No disciplinary record is reported.
Staffing, responsible personnel, internal controls and operating procedures require review.
Any change of ownership, management or business model may require notification, approval or re-registration.
Positioning
A Hong Kong MSO combining remittance and currency-exchange permissions, a corporate payment account, SmartX trading technology, Dow Jones screening infrastructure, local office support and no reported disciplinary history. Suitable for a qualified payment, remittance or FX operator seeking an established Hong Kong regulatory structure with banking and compliance infrastructure.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A