Capital, Finance, Wealth & Statutory Lending · Corporate Naming Intelligence
Hong Kong Payment & Remittance Corporate Directory
Statutory Licensed Sector
100 Registered Entities
86HC Statutory Naming & Admittance Essence
Operating remittance or money changing services in HK requires a Money Service Operator (MSO) licence issued by Customs and Excise.
Statutory Basis & Admittance
Legal Reference: Cap. 615 AMLO (Part V Money Service Operators Licensing)
Regulatory Tier:
Statutory Licence Required
Due Diligence & Verification Focus
Verify Customs & Excise MSO public register for active licence number, combating illegal money changers.
Statutory Regulatory Authority
Regulated business activities under this title align with official regulatory registers.
View Official Licensed Register (CUSTOMS-MSO)Frequently Asked Questions on Hong Kong "Payment & Remittance" Entities
Q1: What are the statutory requirements for incorporating a "Payment & Remittance" entity in Hong Kong?
A: Operating remittance or money changing services in HK requires a Money Service Operator (MSO) licence issued by Customs and Excise.
Q2: How to conduct anti-fraud due diligence on "Payment & Remittance" entities before business cooperation?
A: Verify Customs & Excise MSO public register for active licence number, combating illegal money changers. In addition, it is strongly advised to inspect the latest Annual Return and Certified True Copy (CTC) of the Business Registration Certificate.
Q3: If a "Payment & Remittance" entity shows status "Dissolved", does it still hold due diligence value?
A: It retains significant legal verification and historical credit tracing value. For dissolved entities with historical litigation, debt disputes, or trademark squatting, historical directors registers, Articles of Association, and official winding-up dossiers remain accessible via 86hc.