MSO (Money Service Operator)HKNIM-10865

MSO license in Hong Kong

A Hong Kong MSO for remittance services, incorporated in 2008 and licensed since 2012, that has operated three shops for more than 10 years.

Price on request

Key facts

Listing type: Licensed company
Category: MSO (Money Service Operator)
Country: Hong Kong (HK)
Region: Asia
Reference: NIM-10865
Published: 17 December 2024

Details

Key details

Incorporated: 2008
Licensed since: 2012 (Q3)
Last renewal: October 2024
Next renewal: valid until October 2026
Service: remittance
Shareholders: 2 (90% and 10%)
Systems: Money OneExchange System; screening system Screen-X AML/CRM Solutions
Liabilities: no debts, no liabilities
Bank account: none

Operations

Local office
3 shops in Hong Kong, operated for more than 10 years
Monthly rent for the 3 shops: HK$60,000
Monthly salaries for the 3 shops: HK$60,000
Total monthly operating expenses: HK$120,000

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-10865

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