MSO (Money Service Operator)HKNIM-11106

MSO License in Hong Kong for sale

A Hong Kong MSO set up in 2012, licensed for both money changing and remittance and recently renewed, with existing clients and infrastructure behind it.

Price on request

Key facts

Listing type
Licensed company
Category
MSO (Money Service Operator)
Country
Hong Kong (HK)
Region
Asia
Reference
NIM-11106
Published
31 March 2026
Incorporated
2012
Status
Licensed and operational

Details

Company details

The company obtained its MSO licence in Q4 2023. It was last renewed in January 2026, and the next renewal falls in January 2028. It is licensed and operating, serving a limited number of long-term clients, and reports regularly to Hong Kong Customs. It has no disciplinary record and no debts or liabilities.

Ownership and management

  • Owners: 3 ultimate beneficial owners hold the shares
  • Directors: 2, who may stay on, subject to negotiation

Systems and premises

  • Trading: MoneyOne Exchange System
  • Screening: Acuris Risk Intelligence
  • Premises: the buyer may keep them or move elsewhere after the acquisition

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-11106

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