Hong Kong MSO Payment Institution
Big payment institutions Hong Kong MSO 370,000 EUR Date of Incorporation: 2010 (Limited Company) MSO License Date: 2012 (3rd Quarter) Last Renewal: 2024 (4th Quarter) Next Renewal: 2026 (4th Quarter) Services Authorised: Remittance Service Money Changing Service Location: New Territories, Hong Kong Premises: Specified shop premises – monthly rent HK$9,000, flexible lease with 2-month notice Shareholders: 2 (natural persons) Directors: 2 Share Capital: HK$2,500,000 Operating Costs: ~HK$14,000/month Clients: Hundreds of active money service clients Bank Accounts: None currently included Trading System: Self-developed (not part of the sale) Disciplinary Records / Debts: None Compliance: Reports regularly submitted to Customs; licensing conditions nil
Available Activities
Services authorised: Remittance Service and Money Changing Service.
Assets Details
Premises: specified shop premises in New Territories, Hong Kong, monthly rent HK$9,000 with flexible lease and 2-month notice. Trading system is self-developed but not part of the sale. Clients: hundreds of active money service clients.
Team Composition Details
Shareholders: 2 natural persons. Directors: 2.
Share Capital
€2,500,000
Monthly Expenses
€14,000
Unpaid Debts
false
Unpaid Liabilities
false
Traditional Bank Accounts Details
None currently included.
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