License Type: MSO License (valid until August 2027; renewal already completed)
Business Activities: Remittance & Currency Exchange Services
Company Incorporation: 2021
Status: Active, with existing clients and contracts
Directors: 2 (both Hong Kong residents)
Shareholding: 100% owned by a Hong Kong resident
Employees: None currently
Banking: No bank account (CED condition waived/extended; most MSOs operate without banks)
Systems: Third-party screening system, E-KYC software in place
Compliance: All reports submitted to Customs
Disciplinary Record: Clean
Liabilities: None (no debts, loans, or tax liabilities)
Audit Reports: Available
Share Capital: 10,000 shares
All-Inclusive Price 350.000,00 EUR.