MSO (Money Service Operator)HKNIM-10787

Newly MSO license in Hong Kong for sale

A Hong Kong MSO incorporated in 2016 and licensed since Q3 2019, with its licence valid until August 2025 and a company account at Bank of China (Hong Kong).

Price on request

Key facts

Listing type
Licensed company
Category
MSO (Money Service Operator)
Country
Hong Kong (HK)
Region
Asia
Reference
NIM-10787
Published
17 September 2024

Details

Key details

  • Incorporated: 2016
  • Licensed since: Q3 2019
  • Licence valid until: August 2025
  • Bank account: company account opened at Bank of China (Hong Kong)
  • Trading system: Money OneExchange System
  • Screening system: Screen-X AML/CRM Solutions
  • Liabilities: no debts, no liabilities
  • Office: local office

Monthly operating expenses

  • Rent for 2 shops: HK$52,000 a month
  • Director/compliance officer (CO) salary for 2 shops: HK$40,000 a month

Money services

  • Money changing service
  • Remittance 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-10787

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