HONG KONG COMPANY WITH MONEY SERVICE OPERATOR LICENSE

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:

1. SWIFT BIC code is active and published in SWIFT directory;
2. Corresponding bank accounts opened in Europe (not European Union though) in USD, GBP, EURO, RUR;
3. Pre-agreements with Mastercard card issuer to issue own prepaid cards;
4. Website and banking software included. Possible to arrange a new design at Buyer’s choice;

Advantages of Hong Kong:

1. zero tax rate
2. no local director is required
3. no share capital is needed

Transfer of ownership takes around 1-2 month

Asking price: on a request

For details: alexandra.bil@eternitylaw.com

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