MSO (Money Service Operator)HKNIM-10614

MSO in HK with opened local Safeguarding account in DBS Bank

A Hong Kong Money Service Operator (MSO), established in 2017 and licensed in the first quarter of 2019, with a clean record and active clients.

Price on request

Key facts

Listing type: Licensed company
Category: MSO (Money Service Operator)
Country: Hong Kong (HK)
Region: Asia
Reference: NIM-10614
Published: 8 February 2024
Updated: 27 February 2024
Incorporated: 2017
Licensed since: 2019—1Q

Details

Key details

Incorporated: 2017
Licensed: 1Q 2019
Next renewal: 1Q 2025
Monthly operating expenses: rent of $3,600 a month; director/compliance officer (CO) $7,400 a month
Bank account: corporate account at East West Bank for the company’s operating expenses
Trading system: TechTop SmartX
Screening system: LexisNexis
Record: clean company
Clients: active clients
Staff: the director/AML can stay

Money services

Remittance service
Money changing service

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-10614

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