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 #899
Date: 2 Oct, 2026
Asset ID #899
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 StatusNot active
Asking Price$360.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryC&ED
Included
Money RemittanceCurrency ExchangeHong Kong OfficeCross-Border B2B and C2C Scope
Hong Kong MSO company authorised for money remittance and money exchange, with a Hong Kong office.
Hong Kong MSO company authorised for money remittance and money exchange, with a Hong Kong office.
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Market Price Trend (2019-2025)
Level 1
Asset ID #899
Hong Kong MSO company authorised for money remittance and money exchange, with a Hong Kong office.
Asking Price$360.0K
Asset ID Information
SellerDirect Seller
CountryHong Kong
Type of BusinessPayment
Business StatusNot active
Type of LicenseMSO
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryC&ED
Benefits
Money RemittanceCurrency ExchangeHong Kong OfficeCross-Border B2B and C2C Scope
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationHong Kong – MSO
A Hong Kong Money Service Operator (MSO) licensed company with an established corporate framework and online operating permissions. Structured as a private limited company, the entity holds full regulatory authorisation covering digital B2B and C2C cross-border payment corridors, offered on a clean corporate basis without trading encumbrances or regulatory penalties.
RegulatoryJurisdiction: Hong Kong.
Licence Type: Money Service Operator (MSO) Licence.
Supervisory Authority: Customs and Excise Department (C&ED).
Corporate Vehicle: Hong Kong Limited Company (eligible for direct shareholder transfer).
Authorised Scope: Money service permissions covering online money remittance and currency exchange.
Licensing Conditions: Standard regulatory operational conditions apply, including opening a dedicated operating bank account.
Core Operations: Digital cross-border remittances, B2B payment routing, and C2C fund transfers.
Geographic Reach: Broad international corridor coverage across global payment pathways.
Commercial Function: Platform connection service facilitating automated online payments and cross-border currency transfers.
Delivery Model: Pure digital delivery model via web portal architecture (no physical retail counter).
Corporate Structure: Clean corporate vehicle with a single Ultimate Beneficial Owner (UBO).
Governance & Staffing: Key personnel framework in place, including an appointed Director and a designated MLRO.
Physical Substance: Standalone commercial office established, fulfilling both LMO and LPS statutory requirements.
Operating Overhead: Running operational expenses of approximately USD 10,000 per month.
Capital Foundation: Issued share capital base established in accordance with statutory requirements.
Banking Arrangements: Clean slate with no current operating bank account, enabling the incoming acquirer to establish primary banking and liquidity rails directly.
Technical Architecture: Configured for online web portal deployment and direct payment settlement integrations.
Regulatory reporting maintained fully up to date with the C&ED.
Clean regulatory record with no supervisory penalties, warnings, or sanctions.
Entity transferred with zero operational debt, clean balance sheet, and no legacy client liabilities.
A turnkey Hong Kong MSO-licensed payment platform providing immediate regulated access to Asian and global payment corridors. An exceptional vehicle for international payment service providers, remittance operators, and digital fintech platforms seeking a compliant Hong Kong operational base.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A