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
FAST ACCESS CORPORATION LIMITED TRADING AS SURYA EXPRESS MANTAP
Office: FLAT 209, 2/F, CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG
Customs MSO
FAST ACCESS CORPORATION LIMITED TRADING AS SURYA EXPRESS MANTAP
Office: FLAT 209, 2/F, CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG
Customs MSO
EVERPRO HOLDINGS LIMITED
Office: FLAT 88, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
EVERPRO HOLDINGS LIMITED
Office: FLAT 88, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
V-UNITED FOREX LIMITED
Office: SHOP 43, G/F, CHUNG KING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
V-UNITED FOREX LIMITED
Office: SHOP 43, G/F, CHUNG KING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
GPL REMITTANCE HONG KONG LIMITED
Office: SHOP 9-9, G/F, PO WAH BUILDING, TAI PO MARKET, 27 TAI MING LANE, TAI PO, NEW TERRITORIES
Customs MSO
GPL REMITTANCE HONG KONG LIMITED
Office: SHOP 9-9, G/F, PO WAH BUILDING, TAI PO MARKET, 27 TAI MING LANE, TAI PO, NEW TERRITORIES
Customs MSO
GEOSWIFT PAYMENT TECHNOLOGY LIMITED
Office: SUITE 2115, 21/F, THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KOWLOON
Customs MSO
GEOSWIFT PAYMENT TECHNOLOGY LIMITED
Office: SUITE 2115, 21/F, THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KOWLOON
Customs MSO
GEOSWIFT SOLUTION LIMITED
Office: SUITE 2116, 21/F, THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KOWLOON
Customs MSO
GEOSWIFT SOLUTION LIMITED
Office: SUITE 2116, 21/F, THE METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, KOWLOON
Customs MSO
BINDO LABS LIMITED
Office: ROOM 05-181, 5/F, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON
Customs MSO
BINDO LABS LIMITED
Office: ROOM 05-181, 5/F, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON
Customs MSO
FOCUS GLOBAL SOURCING SERVICES CO., LIMITED
Office: ROOM 3509, 35/F, TOWER, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG
Customs MSO
FOCUS GLOBAL SOURCING SERVICES CO., LIMITED
Office: ROOM 3509, 35/F, TOWER, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG
Customs MSO
CHUNG SHUN EXCHANGE COMPANY LIMITED
Office: UNIT G51, G/F, SINCERE HOUSE, 83 ARGYLE STREET, MONG KOK, KOWLOON
Customs MSO
CHUNG SHUN EXCHANGE COMPANY LIMITED
Office: UNIT G51, G/F, SINCERE HOUSE, 83 ARGYLE STREET, MONG KOK, KOWLOON
Customs MSO
TOYO GLOBAL INVESTMENT LIMITED
Office: PORTION OF FLAT B, 8/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI, HONG KONG
Customs MSO
TOYO GLOBAL INVESTMENT LIMITED
Office: PORTION OF FLAT B, 8/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI, HONG KONG
Customs MSO
CITI EXPRESS PAYMENT (HK) LIMITED
Office: SHOP 15B, 2/F, TUNG YIK BUILDING, 8 YU KING SQUARE, YUEN LONG, NEW TERRITORIES
Customs MSO
CITI EXPRESS PAYMENT (HK) LIMITED
Office: SHOP 15B, 2/F, TUNG YIK BUILDING, 8 YU KING SQUARE, YUEN LONG, NEW TERRITORIES
Customs MSO
HARVEST SHARP LIMITED
Office: ROOM 12124, 10/F, YF LIFE TOWER, 33 LOCKHART ROAD, WAN CHAI, HONG KONG
Customs MSO
HARVEST SHARP LIMITED
Office: ROOM 12124, 10/F, YF LIFE TOWER, 33 LOCKHART ROAD, WAN CHAI, HONG KONG
