Licensed MSO for Sale — Provided by Rengangyongsheng (Hong Kong) Limited
Last Update:2025.11.28
Internal Reference:MSO20250901MSO901 – New Territories 新界
✅ 点击这里可以下载 PDF 文件:香港 MSO 牌照出售信息– New Territories 新界
✅ 点击这里可以下载 PDF 文件:关于仁港永胜
| 项目 | 内容 |
|---|---|
| Consideration 意向出售价 | HKD ***M + NAV(资产净值另计) |
| Date of Incorporation 成立日期 | 2010(香港有限公司) |
| Place of Incorporation 成立地点 | 香港 |
| Date of License 牌照签发日期 | 2012 年第 3 季度(3rd Quarter) |
| Last Renewal 上次续牌 | 2024 年第 4 季度 |
| Next Renewal 下次续牌 | 2026 年第 4 季度 |
✔ Remittance Service(汇款服务)
✔ Money Changing(货币兑换服务)
地区: 新界(New Territories)
地点类型: 指明处所(Specified Premises) / 地铺 Shop
租金: HK$9,000/月
租约: 弹性租约,提前 2 个月通知即可终止
由 5 名自然人 持有 香港控股公司(Holdco)
Holdco 作为母公司持有 MSO
✔ 控股公司可连牌一并出售(Package Sale)
| 项目 | 内容 |
|---|---|
| Share Capital 股本 | HK$2,500,000 |
| Director 董事 | 1 名董事(不会留任) |
租金:HK$9,000/月
董事薪酬:HK$25,000/月
系统 System:HK$3,000/月
行政员工工资(兼会计):HK$14,000/月
Acuris Screening(弹性合约)
每月总营运成本约:HK$51,000/月
(租金 + 薪酬 + 系统 + 筛查)
| 类别 | 内容 |
|---|---|
| Trading System 交易系统 | MoneyOne Exchange System(弹性合约) |
| Screening 风险筛查系统 | Acuris Risk Intelligence(弹性合约) |
| 客户数量 | 数百名活跃需要金钱服务的客户 |
| 银行账户 | Nil(无银行账户,可协助开户) |
✔ 定期向香港海关提交申报表
✔ 无发牌条件限制(Nil)
✔ 无纪律处分记录(Nil)
✔ 无债务(Nil)
签署 MOU 时支付总对价 30%
订金根据备忘录条款可为部分可退还 / 不可退还(由双方约定)
财务、法律、监管三项尽调
最长 1 个月内完成
尽调满意后支付
买方即可开始海关审批流程
买方需向海关申请成为:
✔ 董事(Director)
✔ 最终实益拥有人(UBO)
包括:
股权交割
新董事委任
地址变更(如有需要)
向海关报告变更
NAV 如按金、系统等不计入出售价
买家可沿用原地址或搬迁
董事不会留任,新董事需通过海关能力评核
行政人员(兼会计)可留任
买家可更换新系统开展线上汇款业务
Rengangyongsheng (Hong Kong) Limited 仁港永胜
可为买家提供一站式 MSO 收购服务,包括:
✔ 起草 MOU / SPA
✔ 律师尽调安排
✔ 海关审批对接
✔ 股权交割手续
✔ 新董事/合规人员招聘
✔ 地址变更
✔ 后续营运及合规顾问服务
Rengangyongsheng – 全球监管牌照申请与收购专家
仁港永胜是一家专注于 MSO / SFC / EMI / CASP / VARA / 银行牌照 的国际合规咨询机构。
我们在香港、深圳、新加坡及多国设有合规团队,可协助:
✔ 金融机构牌照申请
✔ 金钱服务经营者(MSO)收购与转让
✔ 董事 / RO / AMLRO 配置
✔ 合规文件编制(AML/KYC/内部监控)
✔ 海关/监管对接与面谈辅导
唐上永(唐生)— 仁港永胜 业务经理
香港:+852-9298-4213
深圳:中国大陆:159-2000-2080(微信同号)
Email:Drew@cnjrp.com
"Disclaimer:
This document and the information contained herein (the "Summary") are furnished strictly for informational and discussion purposes only.
They do not constitute an offer to sell, a solicitation of an offer to purchase, or a recommendation or commitment of any kind.
No representation or warranty, express or implied, is made as to the accuracy, completeness, fairness, or reliability of the information contained
in this Summary. The information may be subject to change, and may differ materially from actual facts or conditions pertaining to the
company or its business.
Any party considering a transaction should conduct its own independent investigation, analysis, and due diligence, and shall rely solely on its
own review and the terms set forth in definitive, legally binding agreements to be executed by the parties. Such agreements shall exclusively
govern the terms of any transaction."
"No liability whatsoever is accepted, and all liability is hereby expressly disclaimed, for any loss or damage howsoever arising from or in
connection with the use of or reliance on this Summary or any information contained herein. Recipients are advised to consult with their own
legal, financial, and regulatory advisors before proceeding with any transaction."
This Summary does not create any legal, fiduciary, or other relationship between the provider and any recipient.
