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
EBANG FINANCIAL SERVICES LIMITED
Office: UNIT 3003, 30/F, CITICORP CENTRE, 18 WHITFIELD ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
PYVIO GROUP LIMITED
Office: SUITE 2 ROOM 1208, 12/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON
Customs MSO
PYVIO GROUP LIMITED
Office: SUITE 2 ROOM 1208, 12/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON
Customs MSO
FLYWIRE (HONG KONG) LIMITED
Office: UNIT 03, 3/F, LT TOWER, 31 CHONG YIP STREET, KWUN TONG, KOWLOON
Customs MSO
FLYWIRE (HONG KONG) LIMITED
Office: UNIT 03, 3/F, LT TOWER, 31 CHONG YIP STREET, KWUN TONG, KOWLOON
Customs MSO
JPAY PAYMENT LIMITED
Office: OFFICE F, 10/F, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KOWLOON
Customs MSO
JPAY PAYMENT LIMITED
Office: OFFICE F, 10/F, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KOWLOON
Customs MSO
TRANSWORLD FINTECH LIMITED
Office: UNIT 1730, 17/F, TOWER 2, SILVERCORD TOWER, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
TRANSWORLD FINTECH LIMITED
Office: UNIT 1730, 17/F, TOWER 2, SILVERCORD TOWER, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
ONE THING EXCHANGE SERVICE LIMITED
Office: SHOP F179, 1/F, THE CAPITAL OF THE RETAIL AREA PARK HOTEL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON
Customs MSO
ONE THING EXCHANGE SERVICE LIMITED
Office: SHOP F179, 1/F, THE CAPITAL OF THE RETAIL AREA PARK HOTEL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON
Customs MSO
TIANMA EXCHANGE LIMITED
Office: FLAT B, G/F, 38H KWEILIN STREET, SHAM SHUI PO, KOWLOON
Customs MSO
TIANMA EXCHANGE LIMITED
Office: FLAT B, G/F, 38H KWEILIN STREET, SHAM SHUI PO, KOWLOON
Customs MSO
VOLLMAX LIMITED
Office: UNIT 08, 6/F, LT TOWER, 31 CHONG YIP STREET, KWUN TONG, KOWLOON
Customs MSO
VOLLMAX LIMITED
Office: UNIT 08, 6/F, LT TOWER, 31 CHONG YIP STREET, KWUN TONG, KOWLOON
Customs MSO
HANG TAT FIRST CAPITAL LIMITED
Office: SHOP A2, G/F, 96-96C PEI HO STREET, SHAM SHUI PO, KOWLOON
Customs MSO
HANG TAT FIRST CAPITAL LIMITED
Office: SHOP A2, G/F, 96-96C PEI HO STREET, SHAM SHUI PO, KOWLOON
Customs MSO
FRANKI FOREX CO LIMITED
Office: SHOP 143-145, 1/F, WORLD WIDE HOUSE, 19 DES VOEUX ROAD, CENTRAL, HONG KONG
Customs MSO
FRANKI FOREX CO LIMITED
Office: SHOP 143-145, 1/F, WORLD WIDE HOUSE, 19 DES VOEUX ROAD, CENTRAL, HONG KONG
Customs MSO
EMGLINK TECHNOLOGY PTY LIMITED
Office: FLAT 04, 19/F, SINGGA COMMERCIAL CENTRE, 144-151 CONNAUGHT ROAD WEST, SAI YING PUN, HONG KONG
Customs MSO
EMGLINK TECHNOLOGY PTY LIMITED
Office: FLAT 04, 19/F, SINGGA COMMERCIAL CENTRE, 144-151 CONNAUGHT ROAD WEST, SAI YING PUN, HONG KONG
Customs MSO
CBI UNION LIMITED
Office: ROOM NO.1744, 17/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
CBI UNION LIMITED
Office: ROOM NO.1744, 17/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
LEE SHING EXCHANGE LIMITED
Office: SHOP D, G/F, PO HONG BUILDING, 35-39 PO HEUNG STREET, TAI PO MARKET, TAI PO, NEW TERRITORIES
