We are pleased to present a unique opportunity to acquire a long-standing Hong Kong Limited Company (incorporated in 2008) holding an active Money Service Operator (MSO) license.
This entity offers a rare combination of a 16-year vintage history (crucial for banking credibility) combined with a clean regulatory record and a highly cost-efficient operational model.
Here are the deal highlights:
Corporate & Regulatory Standing
- Jurisdiction: Hong Kong (Incorporated in 2008).
- License Type: Money Service Operator (MSO) – Authorized for Remittance services.
- License Validity: Recently renewed (Q3 2024); valid until Q3 2026 (fully renewable).
- Regulatory Status: Clean record with no disciplinary history, liabilities, or outstanding debts.
Banking & Technology
- Banking Rails: Active accounts with PNB (Philippines remittance) and BDO (operations).
- Compliance Tech: Utilizes a self-developed trading system integrated with Acuris Risk Intelligence for advanced AML/KYC screening.
- Client Base: A "Clean Slate" entity with very few existing clients, offering a fresh start without legacy operational risks.
Operational Setup (Low Burn Rate)
This entity has an extremely lean operating model, perfect for a buyer looking to minimize fixed costs.
- Office: Physical shop located in the New Territories with very low rent (HK$6,500/month). The lease can be retained or relocated.
- Staffing: Currently managed by 1 staff member (~HK$12,000/month).
Included in the Transaction
- 100% Share Transfer of the 2008 Vintage Entity.
- Handover of active Banking relationships and Compliance software.
- Full Regulatory Support: Complete assistance with the Change of Control procedure with the Hong Kong Customs and Excise Department (C&ED).
- Director Transition: The 3 existing directors will resign post-sale for a clean handover.
Next Steps
If this vintage Hong Kong structure aligns with your expansion strategy, please contact us directly to request the pricing and Due Diligence (DD) file.
