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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Cashmallow Hong Kong Limi…

📍 ROOM 1423, 14/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG →
licensed
有效持牌

Cashmallow Hong Kong Limi…

📍 ROOM 1423, 14/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG →
持牌
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壹滙智商務有限公司

Elink Commerce Company Limited

📍 CONFERENCE ROOM A, 19/F, HK NEO, 123 HOI BUN ROAD, KWUN TONG, KOWLOON →
licensed
有效持牌

壹滙智商務有限公司

Elink Commerce Company Limited

📍 CONFERENCE ROOM A, 19/F, HK NEO, 123 HOI BUN ROAD, KWUN TONG, KOWLOON →
持牌
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中國都會控股集團有限公司

Doo Holding Group Limited Tra…

📍 28/F, TOWER 2, THE MILLENNITY, 98 HOW MING STREET, KWUN TONG, KOWLOON →
licensed
有效持牌

中國都會控股集團有限公司

Doo Holding Group Limited Tra…

📍 28/F, TOWER 2, THE MILLENNITY, 98 HOW MING STREET, KWUN TONG, KOWLOON →
持牌
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Boku Network Services HK …

📍 ROOM 1142, 11/F, 133 WAI YIP STREET, KWUN TONG, KOWLOON →
licensed
有效持牌

Boku Network Services HK …

📍 ROOM 1142, 11/F, 133 WAI YIP STREET, KWUN TONG, KOWLOON →
持牌
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財源投資(香港)有限公司

Financial Investment (HK) Co.…

📍 SHOP 11, G/F, HENNESSY APARTMENTS, 1 LEE GARDEN ROAD, CAUSEWAY BAY, HONG KONG →
licensed
有效持牌

財源投資(香港)有限公司

Financial Investment (HK) Co.…

📍 SHOP 11, G/F, HENNESSY APARTMENTS, 1 LEE GARDEN ROAD, CAUSEWAY BAY, HONG KONG →
持牌
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香港容融科技有限公司

Hongkong Fortunetech Limited

📍 UNIT 935, 9/F, ONE VISTA SUPREME, 1 SAN HOP LANE, TUEN MUN, NEW TERRITORIES →
licensed
有效持牌

香港容融科技有限公司

Hongkong Fortunetech Limited

📍 UNIT 935, 9/F, ONE VISTA SUPREME, 1 SAN HOP LANE, TUEN MUN, NEW TERRITORIES →
持牌
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At Services Limited

📍 ROOM 14, 4/F, UNITS 401-403, CYBERPORT 1, 100 CYBERPORT ROAD, POK FU LAM, HONG KONG →
licensed
有效持牌

At Services Limited

📍 ROOM 14, 4/F, UNITS 401-403, CYBERPORT 1, 100 CYBERPORT ROAD, POK FU LAM, HONG KONG →
持牌
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泛亞收付通有限公司

Pan Asia Payment Company Limi…

📍 FLAT 519, 5/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON →
licensed
有效持牌

泛亞收付通有限公司

Pan Asia Payment Company Limi…

📍 FLAT 519, 5/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI, KOWLOON →
持牌
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Atlantic Partners Asia Ps…

📍 UNIT 2005, 20/F, KINWICK CENTER, 32 HOLLYWOOD ROAD, CENTRAL, HONG KONG →
licensed
有效持牌

Atlantic Partners Asia Ps…

📍 UNIT 2005, 20/F, KINWICK CENTER, 32 HOLLYWOOD ROAD, CENTRAL, HONG KONG →
持牌
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中誠匯通有限公司

Transtone Global Limited

📍 UNIT 08, 2/F, LT TOWER, 31 CHONG YIP STREET, KWUN TONG, KOWLOON →
licensed
有效持牌

中誠匯通有限公司

Transtone Global Limited

📍 UNIT 08, 2/F, LT TOWER, 31 CHONG YIP STREET, KWUN TONG, KOWLOON →
持牌
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港富資本有限公司

Hkwealth Capital Limited

📍 SHOWCASE 1, G/F, TUNG NING BUILDING, 2, 2A-2D HILLIER STREET, SHEUNG WAN, HONG KONG →
licensed
有效持牌

港富資本有限公司

Hkwealth Capital Limited

📍 SHOWCASE 1, G/F, TUNG NING BUILDING, 2, 2A-2D HILLIER STREET, SHEUNG WAN, HONG KONG →
持牌
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2xchange Fintech Limited …

📍 SHOP 3B, MTR/F, ISQUARE, 63 NATHAN ROAD, TSIM SHA TSUI, KOWLOON →
持牌
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9 Lions Gate Limited Trad…

📍 UNIT 403, 4/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON →
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