Date of Incorporation: 2010 (Limited Company)
MSO License Date: 2012 (3rd Quarter)
Last Renewal: 2024 (4th Quarter)
Next Renewal: 2026 (4th Quarter)
Services Authorised:
Remittance Service
Money Changing Service
Location: New Territories, Hong Kong
Premises: Specified shop premises – monthly rent HK$9,000, flexible lease with 2-month notice
Shareholders: 2 (natural persons)
Directors: 2
Share Capital: HK$2,500,000
Operating Costs: ~HK$14,000/month
Clients: Hundreds of active money service clients
Bank Accounts: None currently included
Trading System: Self-developed (not part of the sale)
Disciplinary Records / Debts: None
Compliance: Reports regularly submitted to Customs; licensing conditions nil
All-inclusive Price 420.000,00 EUR