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: [email protected]
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.
