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
AERAPAY LIMITED
Office: ROOM 7116, 10/F, YF LIFE TOWER, 33 LOCKHART ROAD, WAN CHAI, HONG KONG
Customs MSO
AERAPAY LIMITED
Office: ROOM 7116, 10/F, YF LIFE TOWER, 33 LOCKHART ROAD, WAN CHAI, HONG KONG
Customs MSO
PAYONEER HONG KONG LIMITED
Office: 15/F, TOWER 535, 535 JAFFE ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
PAYONEER HONG KONG LIMITED
Office: 15/F, TOWER 535, 535 JAFFE ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
NGAI HING MONEY EXCHANGE CO LIMITED
Office: SHOP B5-B6, G/F, MAY KA MANSION, 21-23 FORT STREET, NORTH POINT, HONG KONG
Customs MSO
NGAI HING MONEY EXCHANGE CO LIMITED
Office: SHOP B5-B6, G/F, MAY KA MANSION, 21-23 FORT STREET, NORTH POINT, HONG KONG
Customs MSO
EPAY LIMITED
Office: ROOM 411B,412&413, 4/F, TSIM SHA TSUI CENTRE, 66 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
EPAY LIMITED
Office: ROOM 411B,412&413, 4/F, TSIM SHA TSUI CENTRE, 66 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
KAYARAYA LIMITED
Office: SHOP 17B, G/F, HONLEY COURT, 94-110 TUEN MUN HEUNG SZE WUI ROAD, TUEN MUN, NEW TERRITORIES
Customs MSO
KAYARAYA LIMITED
Office: SHOP 17B, G/F, HONLEY COURT, 94-110 TUEN MUN HEUNG SZE WUI ROAD, TUEN MUN, NEW TERRITORIES
Customs MSO
FUYAU INVESTMENT MANAGEMENT (HONG KONG) CO., LIMITED
Office: SHOP D1, G/F, CHUNG WUI APARTMENTS, 106-114 WAN CHAI ROAD, WAN CHAI, HONG KONG
Customs MSO
FUYAU INVESTMENT MANAGEMENT (HONG KONG) CO., LIMITED
Office: SHOP D1, G/F, CHUNG WUI APARTMENTS, 106-114 WAN CHAI ROAD, WAN CHAI, HONG KONG
Customs MSO
CURRENXIE LIMITED
Office: NULL, 29/F, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG
Customs MSO
CURRENXIE LIMITED
Office: NULL, 29/F, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG
Customs MSO
DESTINATION CURRENCY CONVERSION (HK) LIMITED
Office: SHOP A67(B), G/F, KWAI CHUNG PLAZA, 7-11 KWAI FOO ROAD, KWAI CHUNG, NEW TERRITORIES
Customs MSO
DESTINATION CURRENCY CONVERSION (HK) LIMITED
Office: SHOP A67(B), G/F, KWAI CHUNG PLAZA, 7-11 KWAI FOO ROAD, KWAI CHUNG, NEW TERRITORIES
Customs MSO
JD INVESTMENT (HK) CO., LIMITED
Office: PORTION B, G/F, 149 HENNESSY ROAD, WAN CHAI, HONG KONG
Customs MSO
JD INVESTMENT (HK) CO., LIMITED
Office: PORTION B, G/F, 149 HENNESSY ROAD, WAN CHAI, HONG KONG
Customs MSO
HSD INVESTMENT MANAGEMENT (HK) CO., LIMITED
Office: SHOP 9A, G/F, KING'S CENTRE, 193-208 KING'S ROAD, NORTH POINT, HONG KONG
Customs MSO
HSD INVESTMENT MANAGEMENT (HK) CO., LIMITED
Office: SHOP 9A, G/F, KING'S CENTRE, 193-208 KING'S ROAD, NORTH POINT, HONG KONG
Customs MSO
GOOD DEVELOPMENT LIMITED TRADING AS TOKO BANG YAU
Office: SHOP 101, 1/F, FULLVIEW GARDEN, 18 SIU SAI WAN ROAD, CHAI WAN, HONG KONG
Customs MSO
GOOD DEVELOPMENT LIMITED TRADING AS TOKO BANG YAU
Office: SHOP 101, 1/F, FULLVIEW GARDEN, 18 SIU SAI WAN ROAD, CHAI WAN, HONG KONG
Customs MSO
NOVA2PAY LIMITED
Office: ROOM 845, 8/F, RYKADAN CAPITAL TOWER, 135 HOI BUN ROAD, KWUN TONG, KOWLOON
Customs MSO
NOVA2PAY LIMITED
Office: ROOM 845, 8/F, RYKADAN CAPITAL TOWER, 135 HOI BUN ROAD, KWUN TONG, KOWLOON
