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)
Page 16 of 52
Customs MSO
HUI TEK HK LIMITED
Office: PORTION B1 OF UNIT B, 13/F, LIPPO LEIGHTON TOWER, 103 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
HUI TEK HK LIMITED
Office: PORTION B1 OF UNIT B, 13/F, LIPPO LEIGHTON TOWER, 103 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
CHEUNG HING MONEY EXCHANGE COMPANY LIMITED
Office: SHOP 8, G/F, SEVEN SEAS SHOPPING CENTRE, 121 KING'S ROAD, NORTH POINT, HONG KONG
Customs MSO
CHEUNG HING MONEY EXCHANGE COMPANY LIMITED
Office: SHOP 8, G/F, SEVEN SEAS SHOPPING CENTRE, 121 KING'S ROAD, NORTH POINT, HONG KONG
Customs MSO
XGD FINTECH LIMITED
Office: ROOM 759, 7/F, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Customs MSO
XGD FINTECH LIMITED
Office: ROOM 759, 7/F, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Customs MSO
YUAN SHEN CAPITAL LIMITED
Office: PORTION D2 OF SHOP D, G/F, PAK TAT MANSION, 86-90 PARKES STREET, JORDAN, KOWLOON
Customs MSO
YUAN SHEN CAPITAL LIMITED
Office: PORTION D2 OF SHOP D, G/F, PAK TAT MANSION, 86-90 PARKES STREET, JORDAN, KOWLOON
Customs MSO
SAILRICH LIMITED
Office: ROOM 20, 14/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
SAILRICH LIMITED
Office: ROOM 20, 14/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
HONG KONG RMB MONEY EXCHANGE LIMITED
Office: SHOP F2, G/F, HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD, CENTRAL, HONG KONG
Customs MSO
HONG KONG RMB MONEY EXCHANGE LIMITED
Office: SHOP F2, G/F, HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD, CENTRAL, HONG KONG
Customs MSO
SHUMEIT INFORMATION TECHNOLOGY LIMITED
Office: 1410, 14/F, RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
SHUMEIT INFORMATION TECHNOLOGY LIMITED
Office: 1410, 14/F, RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
HANG FUNG HONG EXCHANGE & REMITTANCE CO. LIMITED
Office: SHOP G9, G/F, WINNER MANSION, 23 NAM ON STREET, SHAU KEI WAN, HONG KONG
Customs MSO
QEEBEY MICROSYSTEM (HK) CO., LIMITED
Office: ROOM 1430, 14/F, RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
QEEBEY MICROSYSTEM (HK) CO., LIMITED
Office: ROOM 1430, 14/F, RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
PENNYMORE LIMITED
Office: ROOM 122-123, 8/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
PENNYMORE LIMITED
Office: ROOM 122-123, 8/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
WANRONG TECHNOLOGY (HK) LIMITED
Office: SUITE 12 ROOM 1206A, 12/F, CHEUNG SHA WAN PLAZA TOWER 2, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON
Customs MSO
WANRONG TECHNOLOGY (HK) LIMITED
Office: SUITE 12 ROOM 1206A, 12/F, CHEUNG SHA WAN PLAZA TOWER 2, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON
Customs MSO
CHUNG KONG REMINBI & FOREIGN MONEY EXCHANGE CO. LIMITED
Office: PORTION OF SHOP 4, G/F, PENINSULA APARTMENTS, 16 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
CHUNG KONG REMINBI & FOREIGN MONEY EXCHANGE CO. LIMITED
Office: PORTION OF SHOP 4, G/F, PENINSULA APARTMENTS, 16 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
WALTRANX LIMITED
Office: SUITE 13, ROOM 1207, 12/F, CHEUNG SHA WAN PLAZA TOWER 2, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON
