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 #834
Date: 10 Sep, 2026
Asset ID #834
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 StatusActive
Asking Price€380.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of Issue2018
RegulatoryC&ED
Included
30 Long-Term ClientsRemittance ActivitiesMoney-Changing ActivitiesSpecified Shop PremisesRenewable LeaseYintran AccountLicensed SVF WalletTechTop Trading SystemNext Renewal - 2028
Active Hong Kong MSO established in 2009, with a renewed licence, shop premises, 30 long-term clients, Yintran account, SVF wallet and operating systems.
Active Hong Kong MSO established in 2009, with a renewed licence, shop premises, 30 long-term clients, Yintran account, SVF wallet and operating systems.
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Market Price Trend (2019-2025)
Level 1
Asset ID #834
Active Hong Kong MSO established in 2009, with a renewed licence, shop premises, 30 long-term clients, Yintran account, SVF wallet and operating systems.
Asking Price€380.0K
Asset ID Information
SellerDirect Seller
CountryHong Kong
Type of BusinessPayment
Business StatusActive
Type of LicenseMSO
Other LicenseN/A
EmployeesN/A
Year of issue2018
RegulatoryC&ED
Benefits
30 Long-Term ClientsRemittance ActivitiesMoney-Changing ActivitiesSpecified Shop PremisesRenewable LeaseYintran AccountLicensed SVF WalletTechTop Trading SystemNext Renewal - 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 money-changing and remittance services. The company operates from specified premises with an established client base, banking arrangements, payment infrastructure, trading technology and compliance-screening systems.
RegulatoryJurisdiction: Hong Kong.
Licence Type: Money Service Operator (MSO).
Regulated Activities:
Money-changing services.
Remittance services.
Premises: Specified premises operated as a shop.
Shareholders: Share transfer structure available for review.
Directors: Two directors, with the directorship structure subject to agreement.
Status: Active MSO structure, subject to independent verification.
The company is positioned for retail and corporate foreign-exchange and remittance operations from Hong Kong. Its regulatory scope supports currency conversion, domestic and international money transfers, and related payment services for eligible clients.
Potential applications include:
Retail money-changing services.
Corporate foreign-exchange transactions.
Cross-border remittance.
International payment transfers.
Trade-related payment flows.
B2B settlement and currency services.
Client-specific foreign-exchange and remittance solutions.
Any expansion of the business model remains subject to applicable AML/KYC, sanctions-screening, transaction-monitoring and reporting requirements.
OperationsEstablished Hong Kong company and licensed MSO structure.
Existing specified premises operated as a shop.
More than 30 long-term clients reported.
Existing client relationships require review and confirmation during due diligence.
Operating expenses include premises, personnel, systems and screening.
Audited financial statements are available for review.
The company is positioned for continued operation or expansion under a new ownership structure.
Banking relationship with Yintran.
Remittance-purpose account reported as none.
Operating-purpose account reported as none.
Wallet opened with a licensed stored-value facility for operating use.
Banking and wallet arrangements, permitted activities, transaction limits and account continuity require confirmation.
Trading system: TechTop.
Screening system: Dow Jones.
Existing infrastructure supports foreign-exchange workflows and compliance screening.
AML/KYC, sanctions screening, transaction monitoring, recordkeeping and regulatory reporting obligations apply.
Software access, provider agreements, data rights and transferability require verification.
A Hong Kong MSO combining money-changing and remittance permissions, specified shop premises, an existing long-term client base, Yintran banking connectivity, an operating wallet, TechTop trading technology and Dow Jones screening infrastructure. Suitable for a qualified payment, remittance or foreign-exchange operator seeking an established Hong Kong structure with existing operations and compliance support.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A