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
CURFEX (HK) LIMITED
Office: ROOM 05-159, 5/F, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON
Customs MSO
CURFEX (HK) LIMITED
Office: ROOM 05-159, 5/F, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON
Customs MSO
TRANSWAP LIMITED
Office: ROOM 904, 9/F, ISLAND PLACE TOWER, 510 KING'S ROAD, NORTH POINT, HONG KONG
Customs MSO
TRANSWAP LIMITED
Office: ROOM 904, 9/F, ISLAND PLACE TOWER, 510 KING'S ROAD, NORTH POINT, HONG KONG
Customs MSO
COM PO MONEY EXCHANGE COMPANY LIMITED
Office: SHOP NO. 32, G/F, MANSUN HOUSE, NOS.163-173 PORTLAND STREET, MONG KOK, KOWLOON
Customs MSO
COM PO MONEY EXCHANGE COMPANY LIMITED
Office: SHOP NO. 32, G/F, MANSUN HOUSE, NOS.163-173 PORTLAND STREET, MONG KOK, KOWLOON
Customs MSO
NTT DATA HONG KONG LIMITED
Office: ROOM 705-706, 7/F, 1063 KING'S ROAD, QUARRY BAY, HONG KONG
Customs MSO
NTT DATA HONG KONG LIMITED
Office: ROOM 705-706, 7/F, 1063 KING'S ROAD, QUARRY BAY, HONG KONG
Customs MSO
OCEANPAYMENT CO., LIMITED
Office: UNIT 605C, 6/F, INNOCENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG, KOWLOON
Customs MSO
OCEANPAYMENT CO., LIMITED
Office: UNIT 605C, 6/F, INNOCENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG, KOWLOON
Customs MSO
IPAYLINKS LIMITED
Office: UNIT 1119, 11/F, TOWER 2, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG
Customs MSO
IPAYLINKS LIMITED
Office: UNIT 1119, 11/F, TOWER 2, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG
Customs MSO
NICE STAR CORPORATION LIMITED
Office: FLAT 1102, 11/F, CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG
Customs MSO
NICE STAR CORPORATION LIMITED
Office: FLAT 1102, 11/F, CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG
Customs MSO
WING FU HONG LIMITED
Office: SHOP 27L, G/F, HONG KING BLDG, 86 TSEUK LUK ST, SAN PO KONG, KOWLOON
Customs MSO
WING FU HONG LIMITED
Office: SHOP 27L, G/F, HONG KING BLDG, 86 TSEUK LUK ST, SAN PO KONG, KOWLOON
Customs MSO
BANCKA LIMITED
Office: FLAT C, 18/F, SANG WOO BUILDING, 227-228 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Customs MSO
BANCKA LIMITED
Office: FLAT C, 18/F, SANG WOO BUILDING, 227-228 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Customs MSO
SHANGHAI EBPP INFORMATION SERVICE (HONGKONG) CO., LIMITED
Office: UNIT 3615, 36/F, PCCW TOWER, 979 KING'S ROAD, QUARRY BAY, HONG KONG
Customs MSO
SHANGHAI EBPP INFORMATION SERVICE (HONGKONG) CO., LIMITED
Office: UNIT 3615, 36/F, PCCW TOWER, 979 KING'S ROAD, QUARRY BAY, HONG KONG
Customs MSO
KAM FUNG (SINO) MONEY EXCHANGE LIMITED
Office: SHOP A, G/F, OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG
Customs MSO
KAM FUNG (SINO) MONEY EXCHANGE LIMITED
Office: SHOP A, G/F, OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG
Customs MSO
ASIA UNION FINANCIAL (HK) LIMITED
Office: SHOP 14, G/F, FORTUNE PLAZA, 4 ON CHEE ROAD, TAI PO, NEW TERRITORIES
Customs MSO
ASIA UNION FINANCIAL (HK) LIMITED
Office: SHOP 14, G/F, FORTUNE PLAZA, 4 ON CHEE ROAD, TAI PO, NEW TERRITORIES
