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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迅達找換匯款有限公司

Sun Da Exchange Company Limit…

📍 SHOP 211, 2/F, RICHMOND COMMERCIAL BUILDING, 109 ARGYLE STREET, MONG KOK, KOWLOON →
licensed
有效持牌

迅達找換匯款有限公司

Sun Da Exchange Company Limit…

📍 SHOP 211, 2/F, RICHMOND COMMERCIAL BUILDING, 109 ARGYLE STREET, MONG KOK, KOWLOON →
持牌
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派付通國際有限公司

Payssion International Limited

📍 ROOM 508, 5/F, EVERGLORY CENTRE, 1B KIMBERLEY STREET, TSIM SHA TSUI, KOWLOON →
licensed
有效持牌

派付通國際有限公司

Payssion International Limited

📍 ROOM 508, 5/F, EVERGLORY CENTRE, 1B KIMBERLEY STREET, TSIM SHA TSUI, KOWLOON →
持牌
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快收 (香港) 信息技術有限公司

Kuaishou (Hongkong) Informati…

📍 ROOM 47, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
licensed
有效持牌

快收 (香港) 信息技術有限公司

Kuaishou (Hongkong) Informati…

📍 ROOM 47, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
持牌
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恒豐外幣滙款有限公司

Hang Fung Money Exchange Comp…

📍 SHOP 7, G/F, FORTUNE BLDG, 150-158 LOCKHART ROAD, WAN CHAI, HONG KONG →
licensed
有效持牌

恒豐外幣滙款有限公司

Hang Fung Money Exchange Comp…

📍 SHOP 7, G/F, FORTUNE BLDG, 150-158 LOCKHART ROAD, WAN CHAI, HONG KONG →
持牌
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滙寶利香港有限公司

Wirebarley Hong Kong Limited

📍 UNIT 62, 16/F, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG →
licensed
有效持牌

滙寶利香港有限公司

Wirebarley Hong Kong Limited

📍 UNIT 62, 16/F, LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG →
持牌
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益廣發展有限公司

Good Yield Development Limited

📍 FLAT 3, 11/F, BLOCK EAW, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, NEW TERRITORIES →
licensed
有效持牌

益廣發展有限公司

Good Yield Development Limited

📍 FLAT 3, 11/F, BLOCK EAW, TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, NEW TERRITORIES →
持牌
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益誠找換店有限公司

Best Honest Currency Exchange…

📍 SHOP 18, 1/F, PLAZA 88, NO. 88 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES →
licensed
有效持牌

益誠找換店有限公司

Best Honest Currency Exchange…

📍 SHOP 18, 1/F, PLAZA 88, NO. 88 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES →
持牌
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建盛業管理有限公司

King Business Management Co..…

📍 PORTION A OF SHOP 1 & 2, G/F, CONTINENTAL MANSION, 290-304 KING'S ROAD, NORTH POINT, HONG KONG →
licensed
有效持牌

建盛業管理有限公司

King Business Management Co..…

📍 PORTION A OF SHOP 1 & 2, G/F, CONTINENTAL MANSION, 290-304 KING'S ROAD, NORTH POINT, HONG KONG →
持牌
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Ozforex (HK) Limited

📍 29/F, BONHAM MAJORIS, 40 BONHAM STRAND, SHEUNG WAN, HONG KONG →
licensed
有效持牌

Ozforex (HK) Limited

📍 29/F, BONHAM MAJORIS, 40 BONHAM STRAND, SHEUNG WAN, HONG KONG →
持牌
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萬國集團控股有限公司

Wan Guo Group Holding Limited

📍 SHOP SPACE NO.G1E, G/F, YOUNG CITY YAN ON BUILDING, 1 KWONG WA STREET, MONG KOK, KOWLOON →
licensed
有效持牌

萬國集團控股有限公司

Wan Guo Group Holding Limited

📍 SHOP SPACE NO.G1E, G/F, YOUNG CITY YAN ON BUILDING, 1 KWONG WA STREET, MONG KOK, KOWLOON →
持牌
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拉卡拉國際有限公司

Lakala International Co.., Li…

📍 ROOM 49, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
licensed
有效持牌

拉卡拉國際有限公司

Lakala International Co.., Li…

📍 ROOM 49, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG →
持牌
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信匯寶有限公司

Xtransfer Limited

📍 SUITE 704, 7/F, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG →
licensed
有效持牌

信匯寶有限公司

Xtransfer Limited

📍 SUITE 704, 7/F, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG →
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