Customs and Excise Department (C&ED)
Hong Kong Customs Register of Money Service Operators (MSO) Licensees
Statutory Basis: Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, Part V)
Official licensed entities registered with Hong Kong statutory regulators, cross-indexed with HC (86hc.com) 4M+ corporate intelligence registry. Click any entity to inspect corporate filings and due diligence.
Active (Licensed)
14-10-01508 Epay Limited
易派有限公司
Active (Licensed)
14-10-01515 Fond Limited Trading As F…
福安環球有限公司 營業名稱 福安找換
Active (Licensed)
14-12-01567 Kayaraya Limited
豐家有限公司
Active (Licensed)
14-06-01435 Fuyau Investment Manageme…
富佑投資管理(香港)有限公司
Active (Licensed)
14-05-01424 Currenxie Limited
Active (Licensed)
14-05-01417 Destination Currency Conv…
目的地貨幣兌換(香港)有限公司
Active (Licensed)
14-06-01429 Jd Investment (HK) Co., L…
昭德投資(香港)有限公司
Active (Licensed)
14-04-01391 Hsd Investment Management…
興盛達投資管理(香港)有限公司
Active (Licensed)
14-04-01403 Good Development Limited …
佳廣發展有限公司
Active (Licensed)
18-04-02386 Nova2pay Limited
諾華支付有限公司
Active (Licensed)
14-02-01352 World First Asia Limited
Active (Licensed)
13-12-01328 Shing Feng Money Exchange…
盛豐外幣找換有限公司
Active (Licensed)
14-02-01350 Mg Foreign Exchange Limit…
萬兆豐國際匯業有限公司
Active (Licensed)
14-09-01488 Expro Limited
極博有限公司 營業名稱 極博找換
Active (Licensed)
13-08-01262 On Tai Money Exchange Lim…
安泰外幣找換有限公司
Active (Licensed)
18-11-02620 Joyful Billion Limited
Active (Licensed)
20-09-02981 Zhenxing Technology Limit…
圳星科技有限公司
Active (Licensed)
13-05-01196 Sunny Golden Corporation …
金鍠有限公司 營業名稱 金城人民幣找換行
Active (Licensed)
16-10-01954 Angra HK Limited
Active (Licensed)
26-05-03337 Acqra Limited
Active (Licensed)
12-07-00379 Chung Hai Exchange Limited
中海找換有限公司
Active (Licensed)
13-12-01317 Wui Shen Hon Investment L…
滙信行投資有限公司
Active (Licensed)
15-01-01587 Smooth Access Corporation…
都順有限公司
Active (Licensed)
23-12-03190 Pacific (International) L…
太平洋(國際)物流貿易有限公司 營業名稱 永興行找換
Public directory displays the top 5 pages (120 entities). For full licensed register search or corporate penetrating due diligence, please use the search bar above or contact our compliance advisor.
