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MSO license in Hong Kong

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September 09, 2024

MSO license in Hong Kong for sale

Main details:

  • Incorporated in 2022;
  • License since March 1;
  • Next Prolongation till March 1 2025;
  • Money OneExchange.System;
  • Screening System: Screen-X AML/CRM Solutions;
  • No debts, no liabilities;
  • Local office;
  • Monthly Operating Expenses: Rental: HK$8,000 in a month and Director/Compliance Officer (CO) HK$15,000 in a month;
  • No Bank Account;
  • A licensing condition states that “it is required to open a Hong Kong local bank account otherwise shall not operate any business”.

Activities:

  • Money Changing Service;
  • Remittance service.

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Offer details and price:
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