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)
Page 8 of 52
Customs MSO
ASPAC REMITTANCE LIMITED
Office: SHOP 4, LG/F, FORTUNE CENTRE, 44,46,48 YUN PING ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
ASPAC REMITTANCE LIMITED
Office: SHOP 4, LG/F, FORTUNE CENTRE, 44,46,48 YUN PING ROAD, CAUSEWAY BAY, HONG KONG
Customs MSO
ORIENT EXCHANGE COMPANY (HK) LIMITED
Office: ROOM 218-220, 2/F, HANKOW CENTER, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
ORIENT EXCHANGE COMPANY (HK) LIMITED
Office: ROOM 218-220, 2/F, HANKOW CENTER, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
SANG SANG MONEY EXCHANGE LIMITED
Office: SHOP NO 22K, L3, SHATIN CENTER, SHA TIN, NEW TERRITORIES
Customs MSO
SANG SANG MONEY EXCHANGE LIMITED
Office: SHOP NO 22K, L3, SHATIN CENTER, SHA TIN, NEW TERRITORIES
Customs MSO
HONG KONG MONEY EXCHANGE LIMITED
Office: FLAT E, 10/F, MASS RESOURCES DEV BLDG, 12-16 HUMPHREY'S AVENUE, TSIM SHA TSUI, KOWLOON
Customs MSO
HONG KONG MONEY EXCHANGE LIMITED
Office: FLAT E, 10/F, MASS RESOURCES DEV BLDG, 12-16 HUMPHREY'S AVENUE, TSIM SHA TSUI, KOWLOON
Customs MSO
SINGAPORE EXCHANGE COMPANY LIMITED
Office: SHOP 10, G/F, CHUNGKING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
SINGAPORE EXCHANGE COMPANY LIMITED
Office: SHOP 10, G/F, CHUNGKING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
CITY FOREIGN EXCHANGE LIMITED
Office: FLAT A-B, 13/F, CENTURY HOUSE, 3-4 HANOI ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
CITY FOREIGN EXCHANGE LIMITED
Office: FLAT A-B, 13/F, CENTURY HOUSE, 3-4 HANOI ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
PINOY EXPRESS SERVICES LIMITED
Office: SHOP 240, 2/F, WORLD WIDE PLAZA, 19 DES VOEUX ROAD, CENTRAL, HONG KONG
Customs MSO
PINOY EXPRESS SERVICES LIMITED
Office: SHOP 240, 2/F, WORLD WIDE PLAZA, 19 DES VOEUX ROAD, CENTRAL, HONG KONG
Customs MSO
TRAVELEX CURRENCY EXCHANGE LIMITED
Office: ROOM NOS.601 & 602A, 6/F, TSIM SHA TSUI CENTRE, 66 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
TRAVELEX CURRENCY EXCHANGE LIMITED
Office: ROOM NOS.601 & 602A, 6/F, TSIM SHA TSUI CENTRE, 66 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
BNI REMITTANCE LIMITED
Office: SHOP 3, G/F, KESWICK COURT, 3 KESWICK STREET, CAUSEWAY BAY, HONG KONG
Customs MSO
BNI REMITTANCE LIMITED
Office: SHOP 3, G/F, KESWICK COURT, 3 KESWICK STREET, CAUSEWAY BAY, HONG KONG
Customs MSO
METRO REMITTANCE (HONG KONG) LIMITED TRADING AS METROREMIT
Office: UNIT D2, 15/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG
Customs MSO
METRO REMITTANCE (HONG KONG) LIMITED TRADING AS METROREMIT
Office: UNIT D2, 15/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG
Customs MSO
TONY FOREIGN EXCHANGE CO LIMITED
Office: SHOP 120, 1/F, WORLDWIDE PLAZA, 19 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Customs MSO
TONY FOREIGN EXCHANGE CO LIMITED
Office: SHOP 120, 1/F, WORLDWIDE PLAZA, 19 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Customs MSO
PACIFIC ACE FOREX H.K. LIMITED
Office: UNIT 2202-03, 22/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Customs MSO
PACIFIC ACE FOREX H.K. LIMITED
Office: UNIT 2202-03, 22/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
