香港海关 (Customs and Excise Department)

香港海关金钱服务经营者 (MSO / 货币兑换与跨境汇款) 持牌人名册

名册收录 1,244 家持牌实体
法定条例依据： 香港法例第615章《打击洗钱及恐怖分子资金筹集条例》第V部

本名册收录经香港特别行政区法定监管机构核准登记之官方持牌实体记录，与 86hc.com 全量企业大数据穿透关联，支持调阅企业登记原件与穿透重要控制人架构。

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持牌
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優匯付有限公司

Uuremit Global Limited

📍 SUITE 7, ROOM 1206A, 12/F, CHEUNG SHA WAN PLAZA TOWER II, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON →
licensed
有效持牌

優匯付有限公司

Uuremit Global Limited

📍 SUITE 7, ROOM 1206A, 12/F, CHEUNG SHA WAN PLAZA TOWER II, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON →
持牌
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Tradewaves Limited

📍 SHOP 83A, G/F, CHUNGKING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, KOWLOON →
licensed
有效持牌

Tradewaves Limited

📍 SHOP 83A, G/F, CHUNGKING MANSION, 36-44 NATHAN ROAD, TSIM SHA TSUI, KOWLOON →
持牌
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Unloq International Compa…

📍 ROOM 05-06, 49/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG →
licensed
有效持牌

Unloq International Compa…

📍 ROOM 05-06, 49/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG →
持牌
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Payzilla Limited

📍 ROOM 805, 8/F, ENERGY PLAZA, 92 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON →
licensed
有效持牌

Payzilla Limited

📍 ROOM 805, 8/F, ENERGY PLAZA, 92 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON →
持牌
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萬里寧有限公司

Monenet Limited

📍 UNIT 3201, 32/F, EXCEL CENTRE, 483A CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON →
licensed
有效持牌

萬里寧有限公司

Monenet Limited

📍 UNIT 3201, 32/F, EXCEL CENTRE, 483A CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON →
持牌
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Htex Limited

📍 28/F, 308 CENTRAL DES VOEUX, 308 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG →
licensed
有效持牌

Htex Limited

📍 28/F, 308 CENTRAL DES VOEUX, 308 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG →
持牌
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易通商業服務有限公司

Easy Business Services Limited

📍 ROOM 401B, 4/F, KAI WONG COMMERCIAL BUILDING, 222-226 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG →
licensed
有效持牌

易通商業服務有限公司

Easy Business Services Limited

📍 ROOM 401B, 4/F, KAI WONG COMMERCIAL BUILDING, 222-226 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG →
持牌
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Iflare Hong Kong Limited

📍 UNIT A, 27/F, WEST GATE TOWER, 7 WING HONG STREET, LAI CHI KOK, KOWLOON →
licensed
有效持牌

Iflare Hong Kong Limited

📍 UNIT A, 27/F, WEST GATE TOWER, 7 WING HONG STREET, LAI CHI KOK, KOWLOON →
持牌
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香港潤鼎實業發展集團有限公司

Hongkong Runding Industry Dev…

📍 FLAT 702, 7/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES →
licensed
有效持牌

香港潤鼎實業發展集團有限公司

Hongkong Runding Industry Dev…

📍 FLAT 702, 7/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES →
持牌
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Universal Exchange Centre…

📍 FLAT 423B, 4/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
licensed
有效持牌

Universal Exchange Centre…

📍 FLAT 423B, 4/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
持牌
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香港海泰付科技有限公司

Useepay Limited

📍 ROOM 9037,903-904, 9/F, BLOCK B, CHUNG MEI CENTRE, 15-17 HING YIP STREET, KWUN TONG, KOWLOON →
licensed
有效持牌

香港海泰付科技有限公司

Useepay Limited

📍 ROOM 9037,903-904, 9/F, BLOCK B, CHUNG MEI CENTRE, 15-17 HING YIP STREET, KWUN TONG, KOWLOON →
持牌
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專業金源有限公司

Pfce Limited

📍 SHOP B9-12, CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG →
licensed
有效持牌

專業金源有限公司

Pfce Limited

📍 SHOP B9-12, CAUSEWAY BAY CENTRE, 15-23 SUGAR STREET, CAUSEWAY BAY, HONG KONG →
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