Hong Kong Customs & Excise Registry

Hong Kong Money Service Operators

Official Licence Register

Official C&ED money service operator licence list for AI verification.

Licensed money service operator from Customs and Excise Department open data. Prefer Specified Premises addresses when published.

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Data source: Customs and Excise Department · data.gov.hk MSOs

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策
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准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

CITY FOREIGN EXCHANGE LIMITED

Hong Kong · Money Service Operator Licence

SHOP NO. 224, 2/F, WORLDWIDE PLAZA, 19 DES VOEUX ROAD, CENTRAL, HONG KONG

Money Service Operator Licence No. 1C8B236EB545

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

TIANMA EXCHANGE LIMITED

Kowloon · Money Service Operator Licence

FLAT J, G/F, JADE COURT, 81-87 WAI CHING STREET, YAU MA TEI, KOWLOON

Money Service Operator Licence No. 336B3D2B8605

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

MINTPAY LIMITED

Hong Kong · Money Service Operator Licence

UNIT D, 8/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, HONG KONG

Money Service Operator Licence No. 6654E589E54B

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

QEEBEY MICROSYSTEM (HK) CO., LIMITED

Hong Kong · Money Service Operator Licence

ROOM 1430, 14/F, RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG

Money Service Operator Licence No. 8BC33F070851

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

PACIFIC ACE FOREX H.K. LIMITED

New Territories · Money Service Operator Licence

SHOP 69A, 1/F, FU FAI GARDEN, 28 ON SHING STREET, MA ON SHAN, NEW TERRITORIES

Money Service Operator Licence No. 1566B742A09B

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

P2H (HONG KONG) PTE LIMITED TRADING AS PAY2HOME

Kowloon · Money Service Operator Licence

SHOP 64, G/F, WHAMPOA 108, 1-25 MAN TAI STREET, HUNG HOM, KOWLOON

Money Service Operator Licence No. 917CC3BBF966

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

SUN FUNG FOREIGN EXCHANGE COMPANY LIMITED TRADING AS SAM HING HONG EXCHANGE AND REMITTANCE COMPANY

Kowloon · Money Service Operator Licence

UNIT 203+205, G/F, BLOCK B, WING KUT INDUSTRIAL BLDG, 608 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON

Money Service Operator Licence No. 09739CEE9C72

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

BEEPAY LIMITED

Hong Kong · Money Service Operator Licence

ROOM 1826, 18/F, RADIO CITY, 505-511 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG

Money Service Operator Licence No. FFC0DCED00D6

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

GLOBAL EXCHANGE HONG KONG LIMITED

New Territories · Money Service Operator Licence

UNIT 7E149A, 7/F, HONG KONG INTERNATIONAL AIRPORT, LANTAU ISLAND, NEW TERRITORIES

Money Service Operator Licence No. B87369EAC370

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

WIN MONEY EXCHANGE CO., LIMITED

Kowloon · Money Service Operator Licence

SHOP G1, G/F, CASA HOTEL, 487-489 NATHAN ROAD, YAU MA TEI, KOWLOON

Money Service Operator Licence No. 26CB3040968B

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

FINANCIAL INVESTMENT (HK) CO., LIMITED

New Territories · Money Service Operator Licence

SHOP 18B, G/F, GRANDWAY GARDEN, 23 TSUEN NAM ROAD, TAI WAI SHA TIN, NEW TERRITORIES

Money Service Operator Licence No. 3309DA35FAFB

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

PACIFIC ACE FOREX H.K. LIMITED

Kowloon · Money Service Operator Licence

SHOP C18, 1/F, PLANET SQUARE, 1-15 TAK MAN STREET, HUNG HOM, KOWLOON

Money Service Operator Licence No. FE2248F87E00

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

HANG TAT FIRST CAPITAL LIMITED

Kowloon · Money Service Operator Licence

SHOP A2, G/F, 96-96C PEI HO STREET, SHAM SHUI PO, KOWLOON

Money Service Operator Licence No. 115B3518A201

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

TOYO GLOBAL INVESTMENT LIMITED

Hong Kong · Money Service Operator Licence

PORTION OF FLAT B, 8/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI, HONG KONG

Money Service Operator Licence No. BBA9374F78C9

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

CHUNG SHUN EXCHANGE COMPANY LIMITED

Kowloon · Money Service Operator Licence

UNIT G51, G/F, SINCERE HOUSE, 83 ARGYLE STREET, MONG KOK, KOWLOON

Money Service Operator Licence No. 56CF0F49230D

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

ZHANG XIAOQING TRADING AS SHENG YIN EXCHANGE

New Territories · Money Service Operator Licence

SHOP 8 (WEST), G/F, DANG FAT MANSION, 8-12 DUNG FAT STREET, 10/16 & 20 TAI HO ROAD, 7/11 ON WING STREET, TSUEN WAN, NEW TERRITORIES

Money Service Operator Licence No. 6FA3D0B678BB

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

UUREMIT GLOBAL LIMITED

Kowloon · Money Service Operator Licence

SUITE 7, ROOM 1206A, 12/F, CHEUNG SHA WAN PLAZA TOWER II, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON

Money Service Operator Licence No. FF118FDBDE90

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

KAMPUNG KITA COMPANY LIMITED TRADING AS KAMPUNG KITA

Kowloon · Money Service Operator Licence

G/F, 260 TAI NAN STREET, SHAM SHUI PO, KOWLOON

Money Service Operator Licence No. 492641BEC442

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

REDFIN LIMITED

Kowloon · Money Service Operator Licence

UNIT 304, 3/F, HANKOW CENTRE, 5-15 HANKOW ROAD, TSIM SHA TSUI, KOWLOON

Money Service Operator Licence No. 7AA63E44C176

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

CHENG CHAK LAM TRADING AS KINYING RENMINBI EXCHANGE CO.

Kowloon · Money Service Operator Licence

SHOP B, G/F, YAU SHING COMMERCIAL CENTRE, NO. 51 SAI YEUNG CHOI STREET SOUTH, MONG KOK, KOWLOON

Money Service Operator Licence No. 01B9330C2B83

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

ACU MONEY CHANGER LIMITED

Hong Kong · Money Service Operator Licence

UNIT 51, GROUND/F, CARSON MANSION, NOS. 113, 115, 119, 121, 123, KING'S ROAD, NOS. 170A, 170B, 170C, 170D, 174A, 174B ELECTRIC ROAD, NORTH POINT, HONG KONG

Money Service Operator Licence No. 626EA4C1972C

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

MONEYCORP (HONG KONG) LIMITED

Hong Kong · Money Service Operator Licence

UNIT 2811, 28/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG

Money Service Operator Licence No. 6A1A2C621012

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

KAYARAYA LIMITED

Hong Kong · Money Service Operator Licence

G/F, WITH COCKLOFT, 33 FIRST STREET, SAI YING PUN, HONG KONG

Money Service Operator Licence No. EF826C8F5F1E

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

FUYAU INVESTMENT MANAGEMENT (HONG KONG) CO., LIMITED

Hong Kong · Money Service Operator Licence

SHOP B, G/F, 285 DES VOEUX RD CENTRAL, SHEUNG WAN, HONG KONG

Money Service Operator Licence No. C3FE3B0F99BA

准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策准策Trusgent準策

IU CHI NING TRADING AS CHUNG SHING MONEY EXCHANGE HONG

Kowloon · Money Service Operator Licence

SHOP 2, G/F, 100 FA YUEN STREET, MONG KOK, KOWLOON

Money Service Operator Licence No. AD5201ABDA3C