Financial Company in Hong Kong for sale

Year of company registration – 2016

Year of obtaining license for Money Service Operator – 2017

License allows money remittance and money exchange and online account opening

  1. Real office with representatives in Hong Kong and Moscow
  2. SWIFT BIC code is active and published in SWIFT directory
  3. Corresponding accounts (EURO, USD, GBP and RUR)
  4. Company conducts 50-100 SWIFT operations daily
  5. Excellent choice to immediately start own parabanking business
  6. Current pre-agreements with Mastercard card issuer to issue own cards and prepaid cards
  7. Website and banking software included. New design at Buyer’s choice

Transfer of ownership will take around 1-2 months as new owner must be validated with Regulator, visit to Hong Kong is required.

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