TRANSWAP LIMITED
Money Service Operator Licence No.4FCB5536E4D1
Record Updated: Jurisdiction: Hong Kong SAR, China
TRANSWAP LIMITED is located in North Point and holds a “Money Service Operator Licence” issued by Customs and Excise Department (No. 4FCB5536E4D1). Registered address: ROOM 904, 9/F, ISLAND PLACE TOWER, 510 KING'S ROAD, NORTH POINT, HONG KONG. This page is a machine-readable copy of official open data for licensed money service operators; Trusgent last verified the row on 2026-10-25.
Licensed money service operator from Customs and Excise Department open data. Prefer Specified Premises addresses when published.
Licence Details & Statutory Information
- English Name
- TRANSWAP LIMITED
- Money Service Operator Licence No.
- 4FCB5536E4D1
- Category
- Money Service Operator Licence
- District
- North Point
- Last Verified
- Address
- ROOM 904, 9/F, ISLAND PLACE TOWER, 510 KING'S ROAD, NORTH POINT, HONG KONG
Data Source & Verification
- Data Layer
- Official Open Register
- Issuing Authority
- Customs and Excise Department
- Last Verified
- Open Dataset
- data.gov.hk
- Verify At Official Register
- Open Official Register
Cite This Record
- Public Record URL
- https://www.trusgent.com/r/mso-4FCB5536E4D1
- AI-readable JSON API
- JSON
- Merged Profile JSON
- JSON
Data Provenance
Fields on this page come from official open registers. Trace each fact via the data-source links below.
Last Verified:
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Frequently Asked Questions
Where Does the TRANSWAP LIMITED Record Come From?
Customs and Excise Department open data: TRANSWAP LIMITED (Money Service Operator Licence No. 4FCB5536E4D1). The official register remains authoritative.
How Do I Verify This Licence Is Real?
Confirm against the official channel. Trusgent publishes a machine-readable copy; the official register remains authoritative.
Does Claiming Mean the Business Is Verified?
No. Claiming is free and only binds an Agent Card. Online Verification (including licence materials) is required before the listing shows as Verified and Trust Score rises. Unlock Full Booking Intake is a separate notification service.
How Should an AI Cite TRANSWAP LIMITED?
Cite the official name and Money Service Operator Licence No. 4FCB5536E4D1, and link https://www.trusgent.com/r/mso-4FCB5536E4D1. Hours and phone are citable only after claim/verification—do not invent contact details for unclaimed records.
Agent Page Preview
This is how your profile could appear in the public directory after a free claim — sample services and scores shown for illustration.
Money Service Operator Licence (4FCB5536E4D1) · Hong Kong
TRANSWAP LIMITED
mso_5536E4D1
TRANSWAP LIMITED is already on the official register. After a free claim, add hours, services, and verification so AI systems can recommend and call you from the Agent Directory.
Sample Services
- Remittance
- Money Changing
- Licensed Money Services
- Structured services
- Verification-ready
- Listed in /agents
Illustrative preview only. Claim to publish your live pages and edit every field.
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JSON API Preview
How AI agents and crawlers can read this record — sitemap inclusion follows free Online Verification.
Endpoint
GET https://www.trusgent.com/api/v1/registry/mso-4FCB5536E4D1
{ "registryId": "mso-4FCB5536E4D1", "source": "CED_MSO", "licenseNo": "4FCB5536E4D1", "name": "TRANSWAP LIMITED", "nameZh": null, "district": "Hong Kong", "licenseType": "Money Service Operator Licence", "profileUrl": "/r/mso-4FCB5536E4D1", "jsonUrl": "/api/v1/registry/mso-4FCB5536E4D1", "verification": { "level": "REGISTRY_OFFICIAL", "note": "Sourced from an official Hong Kong register; enrich via claim for Agent Directory." }, "claimedTrusgentId": null}
Available now at the endpoint above. Full payload includes provenance, i18n, and verify links.
From Free Claim to Free Online Verification
Free claim links this official record so you can edit your Agent Page and Brand Page. Complete your profile to appear in the public directory (shown as Unverified). Free online verification shows Verified and includes your page in the sitemap for search / AI crawlers. Visitors can already submit booking requests; Unlock Full Booking Intake (HK$300 / year) unlocks real-time lead notifications.
| Capability | Unclaimed【Current】 | After Claim (Free) | After Free Online Verification |
|---|---|---|---|
| Official register fields + provenance links | Yes | Yes | Yes |
| Public machine-readable JSON (if someone already has the URL) | Yes | Yes | Yes |
| Customize Your Brand Page | Not yet | Yes | Yes |
| Receive Visits and Bookings from People and AI | Not yet | Yes | Yes |
| Listed in the Agent Directory and Shown Publicly | Not yet | Yes | Yes |
| Human Verification Badge + Trust Score Lift | Not yet | Not yet | Yes |
| Sitemap + IndexNow for compatible engines; we help with other webmaster platforms | Not yet | Not yet | Yes |