Customs and Excise Department (C&ED)

Hong Kong Customs Register of Money Service Operators (MSO) Licensees

Directory: 615 Active Licensed Money Service Operators
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.

All Records621Active Licensed615Ceased / Deregistered6Money Changers190Remittance Services48
Page 4 of 5 (615 entities)
Active (Licensed)
12-06-00276

Fast Access Corporation L…

快通有限公司

ROOM 209, 2/F, F., CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG →
Active (Licensed)
12-06-00089

Everpro Holdings Limited

永尚集團有限公司

ROOM 88, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
Active (Licensed)
12-07-00451

V United Forex Limited

ROOM 43, G/F, BLOCK E, F., BLOCK E, CHUNG KING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, HONG KONG →
Active (Licensed)
12-06-00213

Uni Forex Limited Trading…

ROOM A-2, G/F, KWONG WING BUILDING, 301-311 FERRY STREET, YAU TSIM MONG DISTRICT, HONG KONG →
Active (Licensed)
12-07-00392

Gpl Remittance Hong Kong …

ROOM 9-9, G/F, PO WAH BUILDING, 27 TAI MING LANE, TAI PO, HONG KONG →
Active (Licensed)
25-06-03290

Apple South East Asia Lim…

紅蘋果東南亞有限公司 營業名稱 紅蘋果東南亞食品

M/F, 15 KOWLOON CITY ROAD, KOWLOON CITY, HONG KONG →
Active (Licensed)
12-08-00746

Geoswift Payment Technolo…

匯元通支付科技有限公司

ROOM 2115, 21/F, METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, HONG KONG →
Active (Licensed)
12-08-00745

Geoswift Solution Limited

匯元通金融服務有限公司

ROOM 2116, 21/F, METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, HONG KONG →
Active (Licensed)
18-03-02371

Bindo Labs Limited

ROOM 05-181, 5/F, 77 HOI BUN ROAD, KWUN TONG, HONG KONG →
Active (Licensed)
21-12-03084

Focus Global Sourcing Ser…

焦點環球採購服務有限公司

ROOM 3509, 35/F, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG →
Active (Licensed)
12-07-00327

Key Power International I…

啟能國際投資有限公司 營業名稱 啟能找換店

ROOM G03, G/F, KAI TAK CRUISE TERMINAL PARK, 33 SHING FUNG ROAD, KOWLOON CITY DISTRICT, HONG KONG →
Active (Licensed)
16-12-02018

Ling's Limited Trading As…

齡氏有限公司 營業名稱 保利雲匯公司

ROOM 72B-1, G/F, COMMERCIAL POIUM MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, HONG KONG →
Active (Licensed)
23-11-03185

Prime Novel Limited Tradi…

両替商外匯兌換

ROOM E, 11/F, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG →
Active (Licensed)
25-04-03276

Everwin Remittance and Ex…

恆信匯兌有限公司 營業名稱 小太陽兌換

ROOM A, G/F, F HIP KWAN COMMERCIAL BUILDING, 55-59 PUT LAN STREET, MONG KOK, HONG KONG →
Active (Licensed)
12-08-00550

Chung Shun Exchange Compa…

中信找換有限公司

ROOM G51, G/F, F., SINCERE HOUSE, 83 ARGYLE STREET, MONG KOK, HONG KONG →
Active (Licensed)
12-08-00652

Toyo Global Investment Li…

東洋環球投資有限公司

ROOM B, 8/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI, HONG KONG →
Active (Licensed)
12-08-00675

Citi Express Payment (HK)…

ROOM 131, 1/F, F., WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG →
Active (Licensed)
20-12-02996

Harvest Sharp Limited

盛焯有限公司

29/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG →
Active (Licensed)
12-06-00284

Win Win Exchange Limited

有利兑匯有限公司

ROOM C1, G/F, YARDLEY COMMERCIAL BUILDING, 1-3 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG →
Active (Licensed)
12-07-00467

King on International Tra…

健安國際貿易有限公司 營業名稱 天成找換

ROOM 1, G/F, BRIDAL TEA HOUSE HOTEL, 5 WING SING LANE, YAU MA TEI, HONG KONG →
Active (Licensed)
23-08-03167

Hatari Express Holdings L…

ROOM 251, 2/F, WORLD WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG →
Active (Licensed)
12-07-00401

P2h (Hong Kong) Pte Limit…

ROOM 603, 6/F, 16-18 YIP SHING STREET, KWAI CHUNG, HONG KONG →
Active (Licensed)
12-07-00288

Easypasscorp Limited Trad…

匯通企業有限公司 營業名稱 匯通中港人民幣找換行

ROOM 1C2, G/F, F CANNY INDUSTRIAL BUILDING, 33 TAI TAU STREET, SAN PO KONG, HONG KONG →
Active (Licensed)
23-10-03179

Best Success Corporation …

利成興業有限公司

3/F, 320 NATHAN ROAD, YAU MA TEI, HONG KONG →
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.