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 5 of 5 (615 entities)
Active (Licensed)
12-06-00199

Gcc Exchange Private Limi…

ROOM 223A, 2/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TST, HONG KONG →
Active (Licensed)
12-08-00744

Tai on Rmb Remittance Com…

泰安人民幣滙款有限公司

KAM HONG BUILDING, 285 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG →
Active (Licensed)
12-09-00797

Jargon Asia Limited

ROOM 52, G/F, F PENINSULA CENTRE, 67 MODY ROAD, TST, HONG KONG →
Active (Licensed)
12-07-00490

International Marketing G…

2/F, NEW YORK HOUSE, 60 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG →
Active (Licensed)
12-06-00149

Aloft Technology Company …

邏庫科技有限公司

ROOM 2715, 27/F, BLOCK CONCORDIA, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, HONG KONG →
Active (Licensed)
14-10-01523

Easylink Payment Network …

好易聯支付網絡(香港)有限公司

26/F, TAI YIP BUILDING, 141 THOMSON ROAD, WAN CHAI, HONG KONG →
Active (Licensed)
12-08-00626

Czarina Remittance Compan…

ROOM 1901-3, 19/F, STRAND 50, 50 BONHAM STRAND, SHEUNG WAN, HONG KONG →
Active (Licensed)
12-06-00056

Ngau Kee Money Changer Co…

牛記找換有限公司

G/F, F CHAMPION BUILDING, 1 CLEVERLY STREET, CENTRAL & WESTERN DISTRICT, HONG KONG →
Active (Licensed)
12-07-00536

Aspac Remittance Limited

ROOM 4, LG/F, F., FORTUNE CENTRE, 48 YUN PING ROAD, CAUSEWAY BAY, HONG KONG →
Active (Licensed)
12-08-00581

Orient Exchange Company (…

東方兌換(香港)有限公司

G-20 HANKOW CENTRE, 5-15 HANKOW ROAD, TST, HONG KONG →
Active (Licensed)
12-08-00714

Bdo Remit Limited Trading…

ROOM 231, 2/F, F., WORLDWIDE HOUSE, 19 DES VOEUX ROAD, HONG KONG →
Active (Licensed)
12-06-00129

Hong Kong Money Exchange …

信 亨(找 換)有 限 公 司

ROOM E, 10/F, MASS RESOURCES DEVELOPMENT BUILDING, 12-16 HUMPHREY'S AVENUE, TST, HONG KONG →
Active (Licensed)
12-09-00783

Singapore Exchange Compan…

ROOM 10, G/F, 36-44 NATHAN ROAD, TSIM SHA TSUI, HONG KONG →
Active (Licensed)
12-06-00214

City Foreign Exchange Lim…

ROOM A, 13/F, CENTURY HOUSE, 3-4 HANOI ROAD, TST, HONG KONG →
Active (Licensed)
12-08-00621

Pinoy Express Services Li…

ROOM 240, 2/F, WORLDWIDE HOUSE, 19 DES VOEUX ROAD, CENTRAL, HONG KONG →
Active (Licensed)
12-06-00110

Travelex Currency Exchang…

通濟隆外幣找換有限公司

ROOM 601, 6/F, TSIM SHA TSUI CENTRE, 66 MODY ROAD, TSIM SHA TSUI, HONG KONG →
Active (Licensed)
12-08-00768

Bni Remittance Limited

ROOM 3, G/F, KESWICK COURT, 3 KESWICK STREET, CAUSEWAY BAY, HONG KONG →
Active (Licensed)
12-08-00605

Metro Remittance (Hong Ko…

大都匯款(香港)有限公司

ROOM ED, 15/F, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG →
Active (Licensed)
12-06-00074

Tony Foreign Exchange Co.…

通利外幣找換有限公司

ROOM 120, 1/F, WORLD WIDE PLAZA, 19 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG →
Active (Licensed)
12-06-00270

Unison Foreign Exchange L…

裕新找換有限公司 營業名稱 裕新兌換店

ROOM 42, G/F, MIRADOR MANSION ARCADE, 54-64 NATHAN ROAD, HONG KONG →
Active (Licensed)
12-08-00542

Pacific Ace Forex H.k. Li…

盈菲國際(外匯)有限公司

ROOM 2202-03, 22/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG →
Active (Licensed)
12-12-00917

Far East Money Exchange L…

遠東找換有限公司

ROOM 401-402, 4/F, MARY BUILDING, 71-77 PEKING ROAD, TST, HONG KONG →
Active (Licensed)
12-07-00307

First International Resou…

第一國際資源有限公司

12/F, F., YES & RIGHT HOUSE, 1-3 MODY ROAD, TSIM SHA TSUI, HONG KONG →
Active (Licensed)
12-09-00814

Pnb Global Remittance and…

ROOM 1802-B, 18/F, FORTIS BANK TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, 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.