MSO (Money Service Operator)HKNIM-11021

Licensed MSO in Hong Kong for sale

A profitable Hong Kong remittance business, fully operational and licensed as an MSO since 2015, with tens of thousands of clients and banking spread over several jurisdictions.

Price on request

Key facts

Listing type: Licensed company
Category: MSO (Money Service Operator)
Country: Hong Kong (HK)
Region: Asia
Reference: NIM-11021
Published: 19 June 2025
Incorporated: 2015
Bank accounts: 1 Hong Kong bank (Philippine National Bank), and 19 overseas banks (e.g., Thailand, Vietnam, Sri Lanka, Turkey)
Share capital: HK$100

Details

Incorporated in 2015, the company received its MSO licence in Q4 2015; the next renewal falls in Q4 2025. It handles remittances only and does not exchange currency. Most of its clients are Indonesian domestic helpers living in Hong Kong, and the business makes an operating profit.

Key details

Share capital: HK$100
Premises: HK$5,800 a month
Staff: one director will remain full-time as Compliance Officer and Finance Manager
Screening: LexisNexis, connected by API
Trading system: excluded from the sale; the licence can be rented monthly

Banking

In Hong Kong: Philippine National Bank (1 bank)
Abroad: 19 banks, in countries such as Thailand, Vietnam, Sri Lanka and Turkey

Why an MSO licence in Hong Kong

Hong Kong’s SFC and CCE framework has a strong regulatory reputation
It opens up international and Asian remittance corridors
Banks and payment partners around the world recognise it

Suitable for

Entrepreneurs moving into licensed remittance
Groups that serve remittance markets for Southeast Asian workers
Companies that want an MSO with a client base and an operating track record

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11021