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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Whalet Limited

易鯨科技有限公司

📍 SUITE 23B, 9/F, LEE KING INDUSTRIAL BUILDING, 12 NG FONG STREET, SAN PO KONG, KOWLOON →
licensed
Registered

Whalet Limited

易鯨科技有限公司

📍 SUITE 23B, 9/F, LEE KING INDUSTRIAL BUILDING, 12 NG FONG STREET, SAN PO KONG, KOWLOON →
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Shan Zhi Asia Limited

善枝亞洲有限公司

📍 UNIT 312, 3/F, NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON →
licensed
Registered

Shan Zhi Asia Limited

善枝亞洲有限公司

📍 UNIT 312, 3/F, NEW EAST OCEAN CENTRE, 9 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON →
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Zota Payments Limited

📍 UNIT 559, 5/F, LEE GARDEN 3, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG →
licensed
Registered

Zota Payments Limited

📍 UNIT 559, 5/F, LEE GARDEN 3, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG →
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Oriental Remittance Limit…

東方匯款有限公司

📍 G/F, LAP FAI BUILDING, 6 POTTINGER STREET, CENTRAL, HONG KONG →
licensed
Registered

Oriental Remittance Limit…

東方匯款有限公司

📍 G/F, LAP FAI BUILDING, 6 POTTINGER STREET, CENTRAL, HONG KONG →
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Win Money Exchange Co.., …

詠旺找換有限公司

📍 A7 FLAT A, G/F, KA MING COURT, 688-690 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON →
licensed
Registered

Win Money Exchange Co.., …

詠旺找換有限公司

📍 A7 FLAT A, G/F, KA MING COURT, 688-690 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON →
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Mangosteen Limited

📍 UNIT 17, FLAT 225, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KOWLOON BAY, KOWLOON →
licensed
Registered

Mangosteen Limited

📍 UNIT 17, FLAT 225, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KOWLOON BAY, KOWLOON →
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World Smart Trading Limit…

永成貿易有限公司 營業名稱 永成匯

📍 UNIT 57, G/F, HUNGHOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, KOWLOON →
licensed
Registered

World Smart Trading Limit…

永成貿易有限公司 營業名稱 永成匯

📍 UNIT 57, G/F, HUNGHOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, KOWLOON →
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Glocash Payment HK Limited

土牛資本有限公司

📍 ROOM 620, 6/F, BONHAM MAJORIS, 40-44 BONHAM STRAND EAST, SHEUNG WAN, HONG KONG →
licensed
Registered

Glocash Payment HK Limited

📍 ROOM 620, 6/F, BONHAM MAJORIS, 40-44 BONHAM STRAND EAST, SHEUNG WAN, HONG KONG →
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Hac Remit Limited

📍 UNIT 324A, 3/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
licensed
Registered

Hac Remit Limited

📍 UNIT 324A, 3/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
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Po Yuen Enterprise Develo…

寶源企業發展有限公司

📍 SHOP 1A - 1D, SHUN SHING BUILDING, 6 YAN CHING STREET, TUEN MUN, NEW TERRITORIES →
licensed
Registered

Po Yuen Enterprise Develo…

寶源企業發展有限公司

📍 SHOP 1A - 1D, SHUN SHING BUILDING, 6 YAN CHING STREET, TUEN MUN, NEW TERRITORIES →
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United Exchange Limited

📍 ROOM 424, 4/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
licensed
Registered

United Exchange Limited

📍 ROOM 424, 4/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
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Adyen Hong Kong Limited

📍 10102, 10/F, YF LIFE TOWER, 33 LOCKHART ROAD, WAN CHAI, HONG KONG →
licensed
Registered

Adyen Hong Kong Limited

📍 10102, 10/F, YF LIFE TOWER, 33 LOCKHART ROAD, WAN CHAI, HONG KONG →
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