Hong Kong Money Service Operator
Licensed business for currency exchange and remittance, fully compliant and ready for immediate operation.
Key details
- Jurisdiction: Hong Kong
- Incorporation year: 2023
- License type: Money Service Operator, Currency Exchange & Remittance
- License validity: 2024 to 2026
- Share capital: HKD 10,000, single shareholder
- Office location: Hong Kong Island
- Bank account: Active and verified
- Transaction monitoring and screening systems in place
- Staff: 2 employees, ongoing operations
- Monthly expenses: approx. HKD 90,000 including rent
- No disciplinary records or pending cases
- Fully compliant and inspection ready
Ideal for fintech companies, remittance businesses, payment service providers, or groups looking to expand quickly into the Asian market with an established and regulated structure.
π© For more details, contact the information below or your Licensed Harbor representative
πΌ Asset 3334
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.