MSO in HK with opened local Safeguarding account in DBS Bank

MSO in HK with opened local Safeguarding account in DBS Bank for sale

Main details:

• Date of Incorporation: 2017;
• Date of License: 2019—1Q;
• Next Renew: 2025—1Q;
• Monthly Operating Expenses: Rental: $ 3 600 in a month and Director/Compliance Officer (CO): $ 7 400 in a month;
• Corporate bank account for company’s operation
  expenses at East West Bank;
• Trading System TechTop SmartX;
• Screening System LexisNexis;
• Clean company;
• Active clients;
• The Director/AML can stay.

Nature of Money Service:

• Remittance service;
• Money Changing Service.

Join the Telegram channel!

Offer details and price:

You could be interested

MSB Canada with local bank account for sale

MSB (Money Service Business)

Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.

North America,

Canada

Clean API license in UK with for sale

API/PI (Authorized Payment Institution)

Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.

Europe,

United Kingdom