HK MSO for Sale

Licensed Activity: Remittance
Date of Licence Issuance: 2010
Last Renewal: October 2024
Licence Expiry: October 2026

Business & Operations
Main Business Activity: Remittance (primary focus: remittance to the Philippines)
Operational Status: Yes, company is in operation
Trading System: Yes, self-developed system
Screening / Compliance System: Yes, self-developed (very limited number of clients)

Bank Accounts
Primary Bank Account: PNB (Philippine National Bank) – remittance settlement
Additional Bank Account (Internal Use): BDO Universal Bank (MPF, administrative and internal use only)

Company Structure
Number of Directors: 2 (natural persons)
Number of Shareholders: 1
Company Ownership: 100% shares available for sale
Total Staff (excluding directors): 1 employee
Staff Salary: HKD 12,000 per month

Physical Presence
Shop / Office: 1 shop
Monthly Rent: HKD 6,500

Financial Information
Company Income: Approximately HKD 30,000 per month
Annual Expenses: Not specified
Company Profit: Operating at a loss
NAV (Net Asset Value): Not provided

Compliance & Legal
Liabilities: None
Disciplinary Records: None
Quarterly Customs Reporting: Not provided
Number of Clients: Not provided

Reason for Sale
Seller’s Origin: Philippines
Reason for Sale: Not provided

Transaction Structure
MOU Signing: 30% deposit
Due Diligence Period: 14 days
SPA Signing: 40% payment
Final Payment: 30% upon Customs approval and completion of share transfer