--- title: "Ebury Partners Hong Kong Limited · Money Service Operator (C&ED) · Hong Kong SAR China | Elucidate" description: "Ebury Partners 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 18-09-02555. LEI 213800FVPEIQDHN21Q48. Register status, licences, activities and ownership." url: https://elucidate.co/directory/ebury-partners-hong-kong-limited-c8a9ecab9555 --- 1. [Directory](https://elucidate.co/directory) 2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 3. Ebury Partners Hong Kong Limited Hong Kong SAR China · Money service business # Ebury Partners Hong Kong Limited 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/ebury-partners-hong-kong-limited-c8a9ecab9555#licences) BIC **No BIC** LEI **[213800FVPEIQDHN21Q48](https://search.gleif.org/#/record/213800FVPEIQDHN21Q48)** [Licence no. **18-09-02555**](https://elucidate.co/directory/ebury-partners-hong-kong-limited-c8a9ecab9555#licences) [In a G-SIB group (FSB 2025): Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) ## Licences and registrations Held by Ebury Partners Hong Kong Limited (LEI 213800FVPEIQDHN21Q48). 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 | 18-09-02555 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | Active | — | Renews 2026-09-26 | - Money remittance - Currency exchange | [Search the register ↗](https://eservices.customs.gov.hk/MSOS/wsrh/001s1?request_locale=en) | - 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:** 18-09-02555 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [213800FVPEIQDHN21Q48 ↗](https://search.gleif.org/#/record/213800FVPEIQDHN21Q48) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name and country only - **Elucidate firm ID:** c8a9ecab9555 ## 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:** Ebury Partners Limited · United Kingdom[213800HUGB31PIZSSY46 ↗](https://search.gleif.org/#/record/213800HUGB31PIZSSY46) - **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13) - **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not. Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp). [See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** UNIT 1701, 17/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY 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 - [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm) - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp) - [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) - [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33) - [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm) - [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1) - [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh) [All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) ### 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) 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.