Non-AFSL

Hong Kong Money Service Operator (MSO) License #1014 For Sale

Hong Kong Money Service Operator (MSO) License #1014 For Sale   Key License Details Type of License: Money Service Operator (MSO) License Conditions: Nil Date of Incorporation: 2013 License Issued: Q3 2013 Last Renewal Date: Q4 2023 Next Renewal Date: Q4 2025 Office Location Location: Kowloon, Hong Kong Address Type: Particular Premises Monthly Rental: HKD […]

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Hong Kong Money Service Operator (MSO) License #1013 For Sale

Hong Kong Money Service Operator (MSO) License #1013 For Sale   A fully licensed Hong Kong Money Service Operator (MSO) with a Remittance and Money Changing license is available for acquisition. Key License Details Type of License: Money Service Operator (MSO) License Conditions: Nil License Expiry: November 16, 2026 Office Location: Hong Kong Monthly Rental: HKD

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UK FCA Authorised E-Money Institution (EMI) License #1012 For Sale

UK FCA Authorised E-Money Institution (EMI) License #1012 For Sale   Company Key Facts Authorisation: FCA EMD (Authorised Electronic Money Institution) since July 2021 Country of Registration: United Kingdom Website: UK domain, live operational website Licence Type: EMI Licence Passporting: Not passported; UK only Visa / Mastercard Membership: Visa principal (issuing), Mastercard affiliate Allowed Services

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Hong Kong SFC Type 1,4,9 License #1011 For Sale

Hong Kong SFC Type 1,4,9 License #1011 For Sale   Key License Details Type of License (RA): Type 1, 4, 9License Conditions: NilLicensed Since: 2019Office Location: Wanchai, Hong KongOffice Monthly Rental: HK$80,000/monthOffice Size & Lease: 2,000 sq. ft., lease until November 2025Trading Rights: SEHKInternet Trading System: AyersCash/Margin Trading: Cash Trading Company Structure: 1 Hong Kong-incorporated

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Hong Kong Money Service Operator (MSO) License #1010 For Sale

Hong Kong Money Service Operator (MSO) License #1010 For Sale Overview: Licensed MSO Entity A rare chance to acquire a fully licensed MSO entity, regulated under Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and supervised by the Hong Kong Customs and Excise Department. This license enables legal operation of money changing and remittance

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Hong Kong SFC Type 1,4,6,9 License #1009 For Sale

Hong Kong SFC Type 1,4,6,9 License #1009 For Sale   Hong Kong is one of the world’s leading financial hubs, offering a well-regulated environment for financial institutions. The Securities and Futures Commission (SFC) of Hong Kong grants various licenses to firms engaged in regulated financial activities. Holding an SFC license allows firms to conduct business

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Hong Kong SFC Type 1,4,9 License #1008 For Sale

Hong Kong SFC Type 1,4,9 License #1008 For Sale   An established and fully operational Hong Kong SFC-regulated firm with Type 1, 4, and 9 licenses is now available for acquisition. This firm has been in operation since 2011 and offers a range of financial services, including securities brokerage, fund management, discretionary account management, Open-ended

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UK FCA Authorised E-Money Institution (EMI) License #1007 For Sale

UK FCA Authorised E-Money Institution (EMI) License #1007 For Sale   Overview An FCA Authorised Electronic Money Institution (EMI), licensed since 2020, is now available for acquisition. This institution is authorised to issue electronic money (e-money) and provide a wide range of regulated payment services. Regulated Payment Services The institution has been permitted to issue

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Hong Kong SFC Type 1,4,9 License #1006 For Sale

Hong Kong SFC Type 1,4,9 License #1006 For Sale   Type of License: • Type 1: Dealing in securities • Type 4: Advising on securities • Type 9: Asset management Year of SFC License: • 2017 License Conditions: • No condition • Can hold client’s fund Paid-up Capital: • $10,500,000 Trading Rights: • Yes (1

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Hong Kong SFC Type 1,4,6,9 License #1005 For Sale

Hong Kong SFC Type 1,4,6,9 License #1005 For Sale   Category Details Type of License Type 1 Dealing in securities Type 4 Advising on securities Type 6 Advising on corporate finance Type 9 Asset management Year of SFC License – 2005 (Type 1 regulated activity) – 2008 (Type 6 regulated activity) – 2009 (Type 4,

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