Official Registry RecordMoney Service Operator LicenceUnclaimed

TOYO GLOBAL INVESTMENT LIMITED

東洋環球投資有限公司

Money Service Operator Licence No.BBA9374F78C9

Record Updated: Jurisdiction: Hong Kong SAR, China

TOYO GLOBAL INVESTMENT LIMITED is located in Wan Chai and holds a “Money Service Operator Licence” issued by Customs and Excise Department (No. BBA9374F78C9). Registered address: PORTION OF FLAT B, 8/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI, HONG KONG. This page is a machine-readable copy of official open data for licensed money service operators; Trusgent last verified the row on 2026-10-28.

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

Licence Details & Statutory Information

Chinese Name
東洋環球投資有限公司
English Name
TOYO GLOBAL INVESTMENT LIMITED
Money Service Operator Licence No.
BBA9374F78C9
Category
Money Service Operator Licence
District
Wan Chai
Last Verified
Address
PORTION OF FLAT B, 8/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI, 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

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