Hong Kong MSO for Sale
Hong Kong MSO (Money Service Operator) License – For Sale
Key Features:
License Type: MSO License (valid until August 2027; renewal already completed)
Business Activities: Remittance & Currency Exchange Services
Company Incorporation: 2021
Status: Active, with existing clients and contracts
Directors: 2 (both Hong Kong residents)
Shareholding: 100% owned by a Hong Kong resident
Employees: None currently
Banking: No bank account (CED condition waived/extended; most MSOs operate without banks)
Systems: Third-party screening system, E-KYC software in place
Compliance: All reports submitted to Customs
Disciplinary Record: Clean
Liabilities: None (no debts, loans, or tax liabilities)
Audit Reports: Available
Share Capital: 10,000 shares
Why This MSO?
Recently renewed license, valid until 2027
Fully compliant, clean history, no liabilities
Quick transfer process (3–5 months)
Operational infrastructure in place with third-party systems and compliance framework
Hong Kong remains a leading hub for cross-border remittance and currency exchange, offering strong reputation and access to Asian markets
Financials (USD)
Asking Price Not Disclosed
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