HK MSO for Sale
Unique MSO with already opened bank account!
Year of Incorporation – 2008
Year of License - 2012 – 3rd Quarter
Last Renewal Year - 2024 – 3rd Quarter
Next Renewal Date - 2026 – 3rd Quarter
Company can do only remittance service.
Monthly fees for shop - HK$6,500.
There are 2 individuals who own 100% of shares, 3 directors (won’t stay).
Share Capital - HK$10,000.
Company has a Bank Account: Remittance Purpose: Philippine National Bank (PNB),
Operation Purpose: BDO Universal Bank.
Screening System - Acuris Risk Intelligence.
Few clients are onboarded.
Proposed Transaction Procedures
(1) Sign MOU + Deposit equivalent to 30% of the Consideration
(Refundable upon certain conditions)
(2) Due Diligence (Within 14 days)
(3) Sign SPA and Second Payment equivalent to 30%
(4) The Buyer(s) to seek for Approval from the HK Customs** as the Directors and UBOs
(application time: 2–3 months)
(5) Transfer of the Company + Appointment of Director + Remaining Payment + Relocation of Premises (if needed)
(6) Notify to the Customs about the changes
Financials (USD)
Asking Price Not Disclosed
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