Hong Kong Money Service Operator -Licensed Fintech for sale
Hong Kong MSO-Licensed Fintech
Money Service Operator Licence — Global Collection Account — 13 Currencies
The Opportunity
A rare opportunity to acquire an established Hong Kong fintech holding a Money Service Operator (MSO) licence issued by the Hong Kong Customs and Excise Department under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615). The licence authorises the provision of remittance and currency-exchange (“money service”) activities, the regulated foundation for cross-border payment and collection businesses operating from Hong Kong.
The entity’s core product is a Global Collection Account enabling clients to collect funds in 13 major currencies from counterparties worldwide, settling into a single consolidated account structure — purpose-built for cross-border merchants, marketplaces, payment providers, and OTC desks requiring a compliant fiat on- and off-ramp in Asia.
The asset is offered on a confidential basis to qualified strategic and financial buyers seeking immediate, licensed entry into Hong Kong’s cross-border money-service market.
Transaction Summary
Asset
Hong Kong fintech entity — MSO licensed
Licence
Money Service Operator (MSO), HK Customs & Excise Dept.
Regulatory Basis
AMLO (Cap. 615) — remittance & currency exchange
Core Product
Global Collection Account, 13 currencies
Asking Price
EUR 3,500,000
Jurisdiction
Hong Kong SAR
Collection Coverage
Global, with limited restricted-country list
Process
Confidential — NDA required
Supported Currencies
The platform accepts and holds balances across thirteen major trading currencies:
USD, EUR, GBP, JPY, HKD, CNH, CAD, NZD, SGD, CHF, AUD, NOK, DKK
Collection Coverage
Collections are accepted from counterparties in all countries worldwide, with the exception of the following restricted jurisdictions:
UAE, India, Turkey, Philippines, Kyrgyzstan, Syria, Belarus, North Korea, Cuba, Crimea, Myanmar, Venezuela, Ukraine, Iran, Russia
Investment Highlights
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Live MSO licence — immediate authorised entry into Hong Kong’s regulated money-service market, avoiding a lengthy de novo application.
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Established Hong Kong collection infrastructure with broad global reach.
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Thirteen-currency support covering the principal corridors of international trade.
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Consolidated multi-currency receivables into a single account structure.
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Clear, well-defined restricted-country framework supporting AML/CTF compliance posture.
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Turnkey, licensed platform suitable for payment providers, marketplaces, and OTC desks seeking a compliant fiat ramp in Asia.
Confidential Enquiries
Valters Gencs — M&A Advisor & Attorney at Law
VG Advisors · London · Riga · Vilnius · Tallinn
Email: info@gencs.eu | WhatsApp / Telegram: +371 29265441
This teaser is provided on a strictly confidential basis for information purposes only and does not constitute an offer or solicitation. All figures are indicative and subject to verification through formal due diligence. Distribution is restricted to qualified parties bound by appropriate confidentiality undertakings.
