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
FAR EAST MONEY EXCHANGE LIMITED
Office: ROOM 401-402, 4/F, MARY BUILDING, 71-77 PEKING ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
FAR EAST MONEY EXCHANGE LIMITED
Office: ROOM 401-402, 4/F, MARY BUILDING, 71-77 PEKING ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
FIRST INTERNATIONAL RESOURCES LIMITED
Office: 12/F, YES & RIGHT HOUSE, 1-3 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
FIRST INTERNATIONAL RESOURCES LIMITED
Office: 12/F, YES & RIGHT HOUSE, 1-3 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
PNB GLOBAL REMITTANCE AND FINANCIAL COMPANY (HK) LIMITED
Office: FLAT 1802B, 18/F, FORTIS BANK TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Customs MSO
PNB GLOBAL REMITTANCE AND FINANCIAL COMPANY (HK) LIMITED
Office: FLAT 1802B, 18/F, FORTIS BANK TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Customs MSO
NUVEI HONG KONG LIMITED
Office: ROOM 832, 8/F, RYKADAN CAPITAL TOWER, 135 HOI BUN ROAD, KWUN TONG, KOWLOON
Customs MSO
NUVEI HONG KONG LIMITED
Office: ROOM 832, 8/F, RYKADAN CAPITAL TOWER, 135 HOI BUN ROAD, KWUN TONG, KOWLOON
Customs MSO
ONE WALLET TECHNOLOGY LIMITED TRADING AS GEEWALLET
Office: UNIT 1202C, 12/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
ONE WALLET TECHNOLOGY LIMITED TRADING AS GEEWALLET
Office: UNIT 1202C, 12/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
TRANSFERCLEAR (HK) LIMITED
Office: UNIT 51, 17/F, TOWER 2, SILVERCORD CENTRE, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
TRANSFERCLEAR (HK) LIMITED
Office: UNIT 51, 17/F, TOWER 2, SILVERCORD CENTRE, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON
Customs MSO
RUI FENG MONEY EXCHANGE CO., LIMITED
Office: SHOP 206A, 2/F, HO MAN TIN PLAZA, 80 FAT KWONG ST, HO MAN TIN, KOWLOON
Customs MSO
RUI FENG MONEY EXCHANGE CO., LIMITED
Office: SHOP 206A, 2/F, HO MAN TIN PLAZA, 80 FAT KWONG ST, HO MAN TIN, KOWLOON
Customs MSO
HAINA PAYMENT HK CO., LIMITED
Office: SUITE 6 ROOM 1208, 12/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN RD, CHEUNG SHA WAN, KOWLOON
Customs MSO
HAINA PAYMENT HK CO., LIMITED
Office: SUITE 6 ROOM 1208, 12/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN RD, CHEUNG SHA WAN, KOWLOON
Customs MSO
MAN TAT (HONG KONG) GROUP COMPANY LIMITED
Office: CAR PARK NO. L1, G/F, FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KWUN TONG, KOWLOON
Customs MSO
MAN TAT (HONG KONG) GROUP COMPANY LIMITED
Office: CAR PARK NO. L1, G/F, FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KWUN TONG, KOWLOON
Customs MSO
ONLYPAY (HONG KONG) LIMITED
Office: ROOM 86, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
ONLYPAY (HONG KONG) LIMITED
Office: ROOM 86, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Customs MSO
HORUS DIGITAL LIMITED
Office: ROOM 604, 6/F, SPACES, 8 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG
Customs MSO
HORUS DIGITAL LIMITED
Office: ROOM 604, 6/F, SPACES, 8 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG
Customs MSO
DELUXE LINKAGE LIMITED
Office: UNIT 513, 5/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON
Customs MSO
DELUXE LINKAGE LIMITED
Office: UNIT 513, 5/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON
