Premium Hong Kong Money Services Operator License

License Features
This business holds a Hong Kong Money Service Operator License, offering the ability to operate in:
• Remittance services
• Currency exchange
License Details:
Date of Establishment: April 4, 2023
License Validity Period: July 3, 2024 – July 16, 2026
Current License Period: 2 years
Business Model
The company is newly established and has yet to commence operations, offering a clean foundation for expansion.
Ownership and Management:
• Directors: Two Hong Kong citizens currently managing the company.
• Shareholder: Sole owner holding 100% of the shares (a Hong Kong citizen and one of the directors).
Operations:
• No current employees or customers (corporate or individual), providing a blank slate for a buyer.
• Monthly turnover is currently zero, as the business has not yet started operations.
Premises:
• Store Location: Kowloon
• Shop Area: 15m² ground floor + 15m² loft
• Monthly Rent: HKD 5,000 (current rate). If the license owner agrees to continue the lease until July 16, 2026, rent will be adjusted to HKD 15,000 per month.
• Lease Terms: Lease ends on July 16, 2026; early termination requires full payment of the remaining lease period.
Financial and Compliance Highlights
Bank Account: None yet established, requiring setup to begin operations.
Disciplinary History: None – a clean regulatory record.
Debt Record: None – the company is free of liabilities.
Customs Statement: Scheduled for the first submission on November 14, 2024.
Additional Highlights
Turnkey Opportunity: A fully licensed operation ready to start, offering significant potential in Hong Kong’s money services industry.
Brand New Company: No existing liabilities, customers, or operational history, making this an ideal option for a buyer looking to establish a fresh business presence.