Customs and Excise Department (C&ED)

Hong Kong Customs Register of Money Service Operators (MSO) Licensees

Licensed Entities: 1,244
Statutory Basis: Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, Part V)

Official licensed entities registered with Hong Kong statutory regulators, cross-indexed with 86hc.com 2.95M+ corporate intelligence registry. Click any entity to inspect corporate filings and due diligence.

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Uuremit Global Limited

優匯付有限公司

📍 SUITE 7, ROOM 1206A, 12/F, CHEUNG SHA WAN PLAZA TOWER II, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON →
licensed
Registered

Uuremit Global Limited

優匯付有限公司

📍 SUITE 7, ROOM 1206A, 12/F, CHEUNG SHA WAN PLAZA TOWER II, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON →
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Tradewaves Limited

📍 SHOP 83A, G/F, CHUNGKING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, KOWLOON →
licensed
Registered

Tradewaves Limited

📍 SHOP 83A, G/F, CHUNGKING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, KOWLOON →
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Unloq International Compa…

📍 ROOM 05-06, 49/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG →
licensed
Registered

Unloq International Compa…

📍 ROOM 05-06, 49/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG →
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Payzilla Limited

📍 ROOM 805, 8/F, ENERGY PLAZA, 92 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON →
licensed
Registered

Payzilla Limited

📍 ROOM 805, 8/F, ENERGY PLAZA, 92 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON →
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Monenet Limited

萬里寧有限公司

📍 UNIT 3201, 32/F, EXCEL CENTRE, 483A CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON →
licensed
Registered

Monenet Limited

萬里寧有限公司

📍 UNIT 3201, 32/F, EXCEL CENTRE, 483A CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON →
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Htex Limited

📍 28/F, 308 CENTRAL DES VOEUX, 308 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG →
licensed
Registered

Htex Limited

📍 28/F, 308 CENTRAL DES VOEUX, 308 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG →
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Easy Business Services Li…

易通商業服務有限公司

📍 ROOM 401B, 4/F, KAI WONG COMMERCIAL BUILDING, 222-226 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG →
licensed
Registered

Easy Business Services Li…

易通商業服務有限公司

📍 ROOM 401B, 4/F, KAI WONG COMMERCIAL BUILDING, 222-226 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG →
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Iflare Hong Kong Limited

📍 UNIT A, 27/F, WEST GATE TOWER, 7 WING HONG STREET, LAI CHI KOK, KOWLOON →
licensed
Registered

Iflare Hong Kong Limited

📍 UNIT A, 27/F, WEST GATE TOWER, 7 WING HONG STREET, LAI CHI KOK, KOWLOON →
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Hongkong Runding Industry…

香港潤鼎實業發展集團有限公司

📍 FLAT 702, 7/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES →
licensed
Registered

Hongkong Runding Industry…

香港潤鼎實業發展集團有限公司

📍 FLAT 702, 7/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES →
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Universal Exchange Centre…

📍 FLAT 423B, 4/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
licensed
Registered

Universal Exchange Centre…

📍 FLAT 423B, 4/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
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Useepay Limited

香港海泰付科技有限公司

📍 ROOM 9037,903-904, 9/F, BLOCK B, CHUNG MEI CENTRE, 15-17 HING YIP STREET, KWUN TONG, KOWLOON →
licensed
Registered

Useepay Limited

香港海泰付科技有限公司

📍 ROOM 9037,903-904, 9/F, BLOCK B, CHUNG MEI CENTRE, 15-17 HING YIP STREET, KWUN TONG, KOWLOON →
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Pfce Limited

專業金源有限公司

📍 SHOP B9-12, CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG →
licensed
Registered

Pfce Limited

專業金源有限公司

📍 SHOP B9-12, CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG →
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