--- title: "Convera Hong Kong Limited · Money Service Operator (C&ED) · Hong Kong SAR China | Elucidate" description: "Convera Hong Kong Limited is registered with Customs and Excise Department (C&ED) for anti-money-laundering supervision as a money service operator in Hong Kong SAR China. Licence 12-06-00062. LEI 549300PZV5W9E1BBIU77. Register status, licences, activities and ownership." url: https://elucidate.co/directory/convera-hong-kong-limited-acb45e8e17c8 --- 1. [Directory](https://elucidate.co/directory) 2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 3. Convera Hong Kong Limited Hong Kong SAR China · Money service business # Convera Hong Kong Limited Trading as CONVERA Register status Registered for AML supervision in Hong Kong SAR China Money Service Operator · Customs and Excise Department (C&ED) AML registration only [1 licence or registration ↓](https://elucidate.co/directory/convera-hong-kong-limited-acb45e8e17c8#licences) BIC **No BIC** LEI **[549300PZV5W9E1BBIU77](https://search.gleif.org/#/record/549300PZV5W9E1BBIU77)** [Licence no. **12-06-00062**](https://elucidate.co/directory/convera-hong-kong-limited-acb45e8e17c8#licences) [Group: The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) ## Licences and registrations Held by Convera Hong Kong Limited (LEI 549300PZV5W9E1BBIU77). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [Register of Money Service Operators (AMLO Cap. 615)](https://elucidate.co/directory/register/ced-mso) Customs and Excise Department (C&ED) | Money Service OperatorMoney Transmitter / Remittance | 12-06-00062 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | Active | — | Renews 2028-08-05 | - Money remittance - Currency exchange | [Search the register ↗](https://eservices.customs.gov.hk/MSOS/wsrh/001s1?request_locale=en) | Trading names on the register: CONVERA (CED-MSO) - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · CED-MSO:** 12-06-00062 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [549300PZV5W9E1BBIU77 ↗](https://search.gleif.org/#/record/549300PZV5W9E1BBIU77) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** acb45e8e17c8 ## Profile - **Type:** Money service business - **Regulation:** AML registration only - **Main licence class:** Money Transmitter / Remittance - **Activities:** - Money remittance - Currency exchange - **Licensed in:** [Hong Kong SAR China](https://elucidate.co/directory/country/hk) · East Asia & Pacific - **First registered:** Not published Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Direct parent:** The Western Union Company · United States[28ID94QU1140NC23S047 ↗](https://search.gleif.org/#/record/28ID94QU1140NC23S047) The The Western Union Company group has 17 institutions in the directory, in 13 countries: 11 hold a BIC and 6 do not. Including [Western Union International Bank GMBH - French Branch](https://elucidate.co/directory/western-union-international-bank-gmbh-french-branch-wuigfrp1), [Convera Malta Financial Limited](https://elucidate.co/directory/convera-malta-financial-limited-tgbpmtmt), [Convera UK Limited](https://elucidate.co/directory/convera-uk-limited-chfxgb3l), [Western Union International Bank](https://elucidate.co/directory/western-union-international-bank-weuiczp1), [Western Union International Bank GMBH](https://elucidate.co/directory/western-union-international-bank-gmbh-wuibatww). [See the The Western Union Company group →](https://elucidate.co/directory/group/28ID94QU1140NC23S047) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** ROOM 501, 5/F, K-11 ATELIER, 728 KING'S ROAD, QUARRY BAY, HONG KONG, Hong Kong - **Country:** Hong Kong SAR China ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Does not fit the CBPR+ limits - The address does not fit in the two address lines of 35 characters that CBPR+ allows next to a town and country. The LEI record in GLEIF holds a structured legal address. CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [Convera Malta Financial Limited BIC TGBPMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C22339 (EBA-PSD2) · LEI 549300FY5PQTSMJKWY35](https://elucidate.co/directory/convera-malta-financial-limited-tgbpmtmt) - [Convera UK Limited BIC CHFXGB3L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 517165 (FCA-PSD) · also on FINTRAC-MSB, FINCEN-MSB · LEI 549300ZDHJL1XXIM5E64](https://elucidate.co/directory/convera-uk-limited-chfxgb3l) - [Western Union International Bank GMBH BIC WUIBATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 549300POR1VXCUOJ3V54](https://elucidate.co/directory/western-union-international-bank-gmbh-wuibatww) - [Western Union Payment Services Ireland Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C55075 (EBA-PSD2) · LEI 2549001KT0ONU8BSTX35](https://elucidate.co/directory/western-union-payment-services-ireland-limited-6d0f5d1b2d00) - [Convera Australia Pty LTD BIC CNAYAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300XVKZNJ4UTCN573](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22) - [Western Union International Services, LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI MPZW9QQ3ARO07TVMGD25](https://elucidate.co/directory/western-union-international-services-llc-4b033396b2c5) - [Convera UK Limited BIC TGBPGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300M7EOXYU5SJQ317](https://elucidate.co/directory/convera-uk-limited-tgbpgb22) - [Ruesch International Inc. BIC RUINUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001XHQQ5SXGMLK46](https://elucidate.co/directory/ruesch-international-inc-ruinus31) [All 17 institutions in the The Western Union Company group →](https://elucidate.co/directory/group/28ID94QU1140NC23S047) ### Other money service businesses in Hong Kong SAR China - [Express Exchange Company Limited · trading as EXPRESSEX, EXPRESS EXCHANGE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 19-03-02743 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/express-exchange-company-limited-4e59a0c0c678) - [2xchange Fintech Limited · trading as 2XCHANGE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 14-05-01418 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/2xchange-fintech-limited-75c2c71b5edd) - [3 Sing International Limited · trading as 3 SING CURRENCY EXCHANGE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 12-06-00273 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/3-sing-international-limited-51406ed774f9) - [3s Money (Hong Kong) Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 25-03-03261 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/3s-money-hong-kong-limited-a5029c8e49f3) - [5d Leading Tech Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 21-10-03055 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/5d-leading-tech-limited-e22786d94fab) - [9 Lions Gate Limited · trading as LIONS GATE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 16-09-01922 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/9-lions-gate-limited-8a05d9bdc12f) - [AB Point Limited · trading as KAM FAT EXCHANGE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 21-11-03070 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/ab-point-limited-00a6b3d610b8) - [Able Leaders Limited · trading as DOR FORTUNE No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 15-04-01628 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/able-leaders-limited-8d4741df5460) [See all →](https://elucidate.co/directory/search?type=msb&cc=HK) [Other entries on CED-MSO →](https://elucidate.co/directory/register/ced-mso) ### In Elucidate research - [Beyond the BIC: why we built one directory for banks and regulated payment firms](https://elucidate.co/blog/beyond-the-bic-bank-and-firm-directory) 28 September 2026 Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **Register of Money Service Operators (AMLO Cap. 615)**—Customs and Excise Department (C&ED), Hong Kong · [source ↗](https://eservices.customs.gov.hk/MSOS/wsrh/001s1?request_locale=en) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.