Confidential by defaultEstablished 201072 Jurisdictions
HKHong KongMSOAvailableBROKER / DEALER

Established 2012 Hong Kong MSO Company with Audited Accounts

Domiciled 2012 entity holding an HK MSO license (Q4 2023) with audited financials, client base, MoneyOne software, and Acuris screening.

ReferenceLFS-017RegulatorCustoms & Excise Department (C&ED)Regulatory statusOperational / AuditedListed03-Sep-2026
At a Glance

Key facts

ReferenceLFS-017
CountryHong Kong
JurisdictionHong Kong
RegionAsia-Pacific
RegulatorCustoms & Excise Department (C&ED)
Licence typeMSO
Regulatory statusOperational / Audited
Listing relationshipBroker/Dealer
Commercial statusAvailable
Asking pricePrice on Request
Buyer's premiumNone
Date listed03-Sep-2026

An established Hong Kong corporate entity with over a decade of corporate history and an active MSO regulatory approval.

Key Highlights

  • Corporate incorporation dating back to 2012
  • Active MSO license (issued Q4 2023) for Money Changing & Remittance
  • Fully audited financial statements and regular HK Customs reporting in hand
  • Clean record with zero liabilities or regulatory penalties
  • Operating systems: MoneyOne Exchange System & Acuris Risk Intelligence
  • Includes a small legacy portfolio of long-term clients

Transaction Profile

A high-credibility acquisition choice for prospective buyers who value corporate aging and verified audited records.

Important information

Information regarding this opportunity is based on information supplied by the seller, shareholders, brokers, marketplaces or other transaction counterparties and has not been independently verified. The opportunity remains subject to availability, independent due diligence, regulatory approval where applicable, contractual agreement and confirmation of information. Nothing on this page is an offer to sell or a solicitation.

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