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.

Page 35 of 52
持牌
—

Sun Da Exchange Company L…

迅達找換匯款有限公司

📍 SHOP 211, 2/F, RICHMOND COMMERCIAL BUILDING, 109 ARGYLE STREET, MONG KOK, KOWLOON →
licensed
Registered

Sun Da Exchange Company L…

迅達找換匯款有限公司

📍 SHOP 211, 2/F, RICHMOND COMMERCIAL BUILDING, 109 ARGYLE STREET, MONG KOK, KOWLOON →
持牌
—

Payssion International Li…

派付通國際有限公司

📍 ROOM 508, 5/F, EVERGLORY CENTRE, 1B KIMBERLEY STREET, TSIM SHA TSUI, KOWLOON →
licensed
Registered

Payssion International Li…

派付通國際有限公司

📍 ROOM 508, 5/F, EVERGLORY CENTRE, 1B KIMBERLEY STREET, TSIM SHA TSUI, KOWLOON →
持牌
—

Kuaishou (Hongkong) Infor…

快收 (香港) 信息技術有限公司

📍 ROOM 47, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
licensed
Registered

Kuaishou (Hongkong) Infor…

快收 (香港) 信息技術有限公司

📍 ROOM 47, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
持牌
—

Hang Fung Money Exchange …

恒豐外幣滙款有限公司

📍 SHOP 7, G/F, FORTUNE BLDG, 150-158 LOCKHART ROAD, WAN CHAI, HONG KONG →
licensed
Registered

Hang Fung Money Exchange …

恒豐外幣滙款有限公司

📍 SHOP 7, G/F, FORTUNE BLDG, 150-158 LOCKHART ROAD, WAN CHAI, HONG KONG →
持牌
—

Wirebarley Hong Kong Limi…

滙寶利香港有限公司

📍 UNIT 62, 16/F, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG →
licensed
Registered

Wirebarley Hong Kong Limi…

滙寶利香港有限公司

📍 UNIT 62, 16/F, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG →
持牌
—

Good Yield Development Li…

益廣發展有限公司

📍 FLAT 3, 11/F, BLOCK EAW, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, NEW TERRITORIES →
licensed
Registered

Good Yield Development Li…

益廣發展有限公司

📍 FLAT 3, 11/F, BLOCK EAW, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, NEW TERRITORIES →
持牌
—

Best Honest Currency Exch…

益誠找換店有限公司

📍 SHOP 18, 1/F, PLAZA 88, NO. 88 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES →
licensed
Registered

Best Honest Currency Exch…

益誠找換店有限公司

📍 SHOP 18, 1/F, PLAZA 88, NO. 88 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES →
持牌
—

King Business Management …

建盛業管理有限公司

📍 PORTION A OF SHOP 1 & 2, G/F, CONTINENTAL MANSION, 290-304 KING'S ROAD, NORTH POINT, HONG KONG →
licensed
Registered

King Business Management …

建盛業管理有限公司

📍 PORTION A OF SHOP 1 & 2, G/F, CONTINENTAL MANSION, 290-304 KING'S ROAD, NORTH POINT, HONG KONG →
持牌
—

Ozforex (HK) Limited

📍 29/F, BONHAM MAJORIS, 40 BONHAM STRAND, SHEUNG WAN, HONG KONG →
licensed
Registered

Ozforex (HK) Limited

📍 29/F, BONHAM MAJORIS, 40 BONHAM STRAND, SHEUNG WAN, HONG KONG →
持牌
—

Wan Guo Group Holding Lim…

萬國集團控股有限公司

📍 SHOP SPACE NO.G1E, G/F, YOUNG CITY YAN ON BUILDING, 1 KWONG WA STREET, MONG KOK, KOWLOON →
licensed
Registered

Wan Guo Group Holding Lim…

萬國集團控股有限公司

📍 SHOP SPACE NO.G1E, G/F, YOUNG CITY YAN ON BUILDING, 1 KWONG WA STREET, MONG KOK, KOWLOON →
持牌
—

Lakala International Co..…

拉卡拉國際有限公司

📍 ROOM 49, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
licensed
Registered

Lakala International Co..…

拉卡拉國際有限公司

📍 ROOM 49, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
持牌
—

Xtransfer Limited

信匯寶有限公司

📍 SUITE 704, 7/F, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG →
licensed
Registered

Xtransfer Limited

信匯寶有限公司

📍 SUITE 704, 7/F, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG →
← Previous3334353637Next →