Eternity Law International Investing in business Hong Kong company with Money Service Operator (MSO) License issued by HKCED

Hong Kong company with Money Service Operator (MSO) License issued by HKCED

Published:
October 8, 2020

Year of license obtaining 2017
License allows money remittance, money exchange&online account openin

✔️SWIFT code
✔️Corresponding bank accounts (USD, GBP, EURO, RUR)
✔️Mastercard principal membership for issuing and acquiring of MC, Maestro and Cirrus cards
✔️Full technical set-up w Mastercard and integration including PCI DSS Level 1
✔️Internet banking with client interface&back-office, full support and quarterly upgrade
✔️Servers and documentation
✔️Corporate website with unique design, banking software included. Possible to arrange a new design at Buyer’s choice
✔️Bank account
✔️FATCA and Patriot Act registration
✔️Training is provided, assistance with personnel and infrastructure

Advantages of Hong Kong:
zero tax rate
no local director required
no share capital needed

Transfer of ownership takes around 1-2 month

Asking Price: on a request

For details: office@eternitylaw.com

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Table of contents

You could be interested

Orange Seal License in Curacao for Sale

We are pleased to present an exclusive opportunity – orange seal license in Curacao for sale available for immediate acquisition. This license provides a solid foundation for launching an iGaming business or expanding your existing operations within a well-established jurisdiction. Buy an Orange Seal License in Curacao The Curacao orange seal license for sale is...

COMPANY WITH A FOREX BROKER LICENSE CYSEC

COMPANY WITH A FOREX BROKER LICENSE – CYSEC Cyprus Securities and Exchange Commission. License type – STP Year of registration and license – 2008 Getting Started – 2008 Licensed activities: Reception and Transmission Execution of Orders Ancillary Services of Custody, Foreign Exchange, Research and Financial Analysis, Granting credit limits Office availability – operating office in Nicosia,...

UAE Asset Management for sale

Currently, the company has active banks accounts with three main banks in UAE, and one main bank in Egypt. The company license covers the UAE mainland and free zones, the company may open branches in any countries if it will comply with those countries’ regulatory requirements, in MENA region countries minimum requirements are needed to...

MSB license in Vancouver – for sale

New investment opportunity – MSB licensed in Canada for sale incorporated in 2020. Please review the basic information regarding the proposal below. Available to buy – MSB in Canada The company was registered in 2020. The head office is based in Vancouver. Scope of activities: Foreign exchange dealing Money transferring Dealing in virtual currencies Client’s...

Licensed Small Payment Institution in Poland for sale

Price: 35k euros including registration of changes and bank account in 3 weeks. License: The Company has a small Payment Institution license. Crypto services can be provided as a supporting activity to the payment services. Conditions apply. Year of registration – 2020. Company is eligible to provide: online banking services money remittance payment gateway cards...

SPI in UK for sale

UK company with Small Payment Institution license Since 2018 Clean company, no bank account Share capital: 0 Possible upgrade to API License authorizations: – services enabling cash to be placed on a payment account and all of the operations required for payment account operating – services enabling cash withdrawals from a payment account – the...
Fill the blank: