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
CREATE WEALTH INTERNATIONAL REMITTANCE LIMITED
Office: S16, 20/F, W LUXE, 5 ON YIU STREET, SHA TIN, NEW TERRITORIES
Customs MSO
CREATE WEALTH INTERNATIONAL REMITTANCE LIMITED
Office: S16, 20/F, W LUXE, 5 ON YIU STREET, SHA TIN, NEW TERRITORIES
Customs MSO
REAPAL (HONG KONG) LIMITED
Office: ROOM 4003, 40/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Customs MSO
REAPAL (HONG KONG) LIMITED
Office: ROOM 4003, 40/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Customs MSO
LBL TRADING COMPANY LIMITED
Office: ROOM K, 13/F, SHING HING COMMERCIAL BUILDING, 21-27 WING KUT STREET, CENTRAL, HONG KONG
Customs MSO
LBL TRADING COMPANY LIMITED
Office: ROOM K, 13/F, SHING HING COMMERCIAL BUILDING, 21-27 WING KUT STREET, CENTRAL, HONG KONG
Customs MSO
CHEONG SHENG MONEY EXCHANGE COMPANY LIMITED
Office: FLAT B1A, 34-36 SAN LOK STREET, SHEUNG SHUI, NEW TERRITORIES
Customs MSO
CHEONG SHENG MONEY EXCHANGE COMPANY LIMITED
Office: FLAT B1A, 34-36 SAN LOK STREET, SHEUNG SHUI, NEW TERRITORIES
Customs MSO
TPAY TRADING LIMITED
Office: ROOM 1801, 18/F, HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD, CENTRAL, HONG KONG
Customs MSO
TPAY TRADING LIMITED
Office: ROOM 1801, 18/F, HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD, CENTRAL, HONG KONG
Customs MSO
AFT HK LIMITED
Office: UNIT 46-101, 46/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
AFT HK LIMITED
Office: UNIT 46-101, 46/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
XEASYPAY LIMITED
Office: SUITE 11 RM 1207, 12/F, CHEUNG SHA WAN PLAZA TOWER 2, 833 CHEUNG SHA WAN RD, CHEUNG SHA WAN, KOWLOON
Customs MSO
XEASYPAY LIMITED
Office: SUITE 11 RM 1207, 12/F, CHEUNG SHA WAN PLAZA TOWER 2, 833 CHEUNG SHA WAN RD, CHEUNG SHA WAN, KOWLOON
Customs MSO
KA WAN MONEY EXCHANGE COMPANY LIMITED
Office: SHOP C, G/F, 2 SAN TSOI STREET, SHEUNG SHUI, NEW TERRITORIES
Customs MSO
KA WAN MONEY EXCHANGE COMPANY LIMITED
Office: SHOP C, G/F, 2 SAN TSOI STREET, SHEUNG SHUI, NEW TERRITORIES
Customs MSO
LEMONPAY LIMITED
Office: ROOM 39, 17/F, RADIO CITY, 505-511 HENESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
LEMONPAY LIMITED
Office: ROOM 39, 17/F, RADIO CITY, 505-511 HENESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
WAFFO HONG KONG LIMITED
Office: ROOM 12, 15/F, EASTERN CENTRAL PLAZA, 3 YIU HING ROAD, SHAU KEI WAN, HONG KONG
Customs MSO
WAFFO HONG KONG LIMITED
Office: ROOM 12, 15/F, EASTERN CENTRAL PLAZA, 3 YIU HING ROAD, SHAU KEI WAN, HONG KONG
Customs MSO
GRAND WEALTH EXPRESS LIMITED
Office: SHOP A, G/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON
Customs MSO
GRAND WEALTH EXPRESS LIMITED
Office: SHOP A, G/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON
Customs MSO
YI HANG HONG KONG LIMITED
Office: SHOP 6, G/F, COURT REGENCE, 183A PEI HO STREET, SHAM SHUI PO, KOWLOON
Customs MSO
YI HANG HONG KONG LIMITED
Office: SHOP 6, G/F, COURT REGENCE, 183A PEI HO STREET, SHAM SHUI PO, KOWLOON
