HONG KONG COMPANY WITH MONEY SERVICE OPERATOR LICENSE
Hong Kong company with Money Service Operator License issued by HKCED. Year of registration 2017.
License allows money remittance and money exchange and online account opening:
- SWIFT BIC code is active and published in SWIFT directory;
- Corresponding bank accounts opened in Europe (not European Union though) in USD, GBP, EURO, RUR;
- Pre-agreements with Mastercard card issuer to issue own prepaid cards;
- Website and banking software included. Possible to arrange a new design at Buyer’s choice;
Advantages of Hong Kong:
- zero tax rate
- no local director is required
- no share capital is 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. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.
