1,244
HKSAR STATUTORY DIRECTORY
Total in Directory: 1,244
Entities
Hong Kong Customs Register of Money Service Operators (MSO) Licensees
Official licensed corporations and entities authorized under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, Part V). Cross-indexed with 86hc.com 2.95M+ corporate intelligence registry. Click any entity to inspect official registry filings, UBO structures, and litigation due diligence.
Governing Ordinance: Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, Part V)
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Customs MSO
GC PARTNERS (HONG KONG) LIMITED
Office: UNIT 1809, 18/F, SUN HOUSE, 90 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Customs MSO
GC PARTNERS (HONG KONG) LIMITED
Office: UNIT 1809, 18/F, SUN HOUSE, 90 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Customs MSO
HEY YUEN LIMITED
Office: UNIT A2 ON SHOP NO.7, G/F, FULL YAU COURT, 37-51 YAU SAN STREET, YUEN LONG, NEW TERRITORIES
Customs MSO
HEY YUEN LIMITED
Office: UNIT A2 ON SHOP NO.7, G/F, FULL YAU COURT, 37-51 YAU SAN STREET, YUEN LONG, NEW TERRITORIES
Customs MSO
KOALA TRANSFER (HK) LIMITED TRADING AS KOALA TRANSFER
Office: SHOP NO.188, 1/F, METRO SHAM SHUI, 226-242 CHEUNG SHA WAN RD, SHAM SHUI PO, KOWLOON
Customs MSO
KOALA TRANSFER (HK) LIMITED TRADING AS KOALA TRANSFER
Office: SHOP NO.188, 1/F, METRO SHAM SHUI, 226-242 CHEUNG SHA WAN RD, SHAM SHUI PO, KOWLOON
Customs MSO
HENG WAI CURRENCY EXCHANGE LIMITED
Office: SHOP 8, G/F, BIJOU APARTMENTS, 157 PRINCE EDWARD ROAD WEST, MONG KOK, KOWLOON
Customs MSO
HENG WAI CURRENCY EXCHANGE LIMITED
Office: SHOP 8, G/F, BIJOU APARTMENTS, 157 PRINCE EDWARD ROAD WEST, MONG KOK, KOWLOON
Customs MSO
RAINBOW PAY LIMITED
Office: ROOM 706A, 7/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
RAINBOW PAY LIMITED
Office: ROOM 706A, 7/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
GUOTONG TRADING LIMITED
Office: FLAT A1, G/F, TIN PO BUILDING, 91-97 TAI HO ROAD, TSUEN WAN, NEW TERRITORIES
Customs MSO
GUOTONG TRADING LIMITED
Office: FLAT A1, G/F, TIN PO BUILDING, 91-97 TAI HO ROAD, TSUEN WAN, NEW TERRITORIES
Customs MSO
MEGA TEAM TECHNOLOGY LIMITED
Office: SUITE 4 ROOM 1206A, 12/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON
Customs MSO
MEGA TEAM TECHNOLOGY LIMITED
Office: SUITE 4 ROOM 1206A, 12/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON
Customs MSO
THAI GREAT RICH LIMITED TRADING AS L&P COMPANY
Office: FLAT 3, G/F, HILLSIDE VILLAS, 64 NGA TSIN WAI ROAD, KOWLOON CITY, KOWLOON
Customs MSO
THAI GREAT RICH LIMITED TRADING AS L&P COMPANY
Office: FLAT 3, G/F, HILLSIDE VILLAS, 64 NGA TSIN WAI ROAD, KOWLOON CITY, KOWLOON
Customs MSO
TAI TONG EXCHANGE LIMITED
Office: SHOP T-TT1016, G/F, T TOWN MARKET, T TOWN NORTH, TIN YUET ESTATE, 33 & 39 TIN WAH ROAD, TIN SHUI WAI, NEW TERRITORIES
Customs MSO
TAI TONG EXCHANGE LIMITED
Office: SHOP T-TT1016, G/F, T TOWN MARKET, T TOWN NORTH, TIN YUET ESTATE, 33 & 39 TIN WAH ROAD, TIN SHUI WAI, NEW TERRITORIES
Customs MSO
TRUSTWORTHY GLOBAL LIMITED
Office: UNIT B1, 10/F, TAI TAK INDUSTRIAL BUILDING, 2-12 KWAI FAT ROAD, KWAI CHUNG, NEW TERRITORIES
Customs MSO
TRUSTWORTHY GLOBAL LIMITED
Office: UNIT B1, 10/F, TAI TAK INDUSTRIAL BUILDING, 2-12 KWAI FAT ROAD, KWAI CHUNG, NEW TERRITORIES
Customs MSO
THUNES HONG KONG LIMITED
Office: OFFICE 48-112, 48/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
THUNES HONG KONG LIMITED
Office: OFFICE 48-112, 48/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
PHOTON DANCE (HONG KONG) LIMITED
Office: FLAT 1742, 17/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
PHOTON DANCE (HONG KONG) LIMITED
Office: FLAT 1742, 17/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
