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

Offshore, Hong Kong
Investing in business
Published:
January 8, 2025
Share it:

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

Operational company with MSO license for sale

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was...

SEMI license with UK bank accounts for sale

Below you can see the basic information regarding the SEMI company with bank accounts for sale SEMI licensed company – whats included: Year of company: 2019; SEMI license obtained in 2019; Opened bank accounts in LPB Bank Latvia and Clear Bank; Authorized activities: issuance of electronic money; placing cash to a payment account; withdrawing cash...

FMSB UK with Canadian and US permissions for sale

New investment proposal – FMSB UK with Canadian and US permissions for sale. General information regarding the proposal is available below. FMSB license in the UK for sale: details of the transaction The license for sale allows for the following types of financial activity: foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform,...

Company with financial license for sale in Malta

The license of the company with a financial license for sale in Malta issued by MFSA +2 years ago. License authorizations of the company with a financial license in Malta for sale: Services that aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a...

SPI company in Czech Republic for sale

Below you can see the basic information regarding the SPI company in Czech Republic for sale SPI company in Czech Republic – whats included: SPI in Czech Republic; SPI is 10+ years; Payment accounts opening for individuals and legal entities; Money remittance services; Bank account in Czech bank – 1 corporate + 3 safeguarding account...

Licensed company in Bahamas for sale

Securities trading company (Market maker) Description: The company was registered in the Bahamas in 2019 and has a headquarter in Shanghai, PRC. The current account is opened in a local bank (Bahamas). Since its registration, the company has not carried out any business operations (dormant company); it has valid licenses to conduct trading operations in...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: