Hong Kong SAR China · Payments & e-money
Rd Wallet Technologies Limited
RD Wallet Technologies Limited is a Hong Kong private company. The Hong Kong Monetary Authority (HKMA) licenses it to issue a stored value facility (SVF), licence number SVF0016, granted on 19 December 2022. It is a subsidiary of RD Technologies Group, which former HKMA Chief Executive Norman Chan founded in 2020. It runs RD Wallet, a mobile multi-currency wallet for businesses offering stored value, local and cross-border payments and foreign exchange. In September 2025 the group placed the wallet under its OristaPay payments brand. On 31 July 2026 the firm announced an orderly exit from the SVF business.
Licences and registrations
Held by Rd Wallet Technologies Limited (LEI 984500AA1F67E4AC2B28). 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 Stored Value Facility LicenseesHong Kong Monetary Authority (HKMA)Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Stored Value Facility licenseeE-Money / Stored Value Institution | SVF0016 | Hong Kong SAR China | Active | 2022-12-19 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- 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.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RDTEHKH2XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of RDTEHKH2 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2024-01-06
- Last updated
- 2026-04-04
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
RD Technologies Group (holding entity not confirmed)
Firm type
E-money and accounts
Trades as RD Wallet
- Standing
- On 31 July 2026 the firm announced that it is leaving the stored value facility business. It stopped taking new accounts and inward transfers on that date, and outward transfers continue. It asked users to withdraw their balances by 31 August 2026. After that, a wallet retention fee applies to remaining balances under its redemption terms. The firm expects to complete the exit in the first half of 2027.
- Ownership
- The firm is a subsidiary of RD Technologies Group, whose investors include HashKey Group, ZhongAn/ZA, HongShan, Hivemind Capital and Bright Venture.
- Direct parent
- RD Technologies Group (holding entity not confirmed)
- Head office
- Units 01-02, Level 22, K11 Atelier King's Road, 728 King's Road, Quarry Bay, Hong Kong, Hong Kong SAR China
- Company register
- Hong Kong Companies Registry 72059845 (as recorded in the LEI record)
- Incorporated
- 2020
- Founder
- Norman T.L. Chan
- Name in the local language
- 圓幣錢包科技有限公司
- Former names
- Round Dollar Technologies Limited · RND Yunlian Technologies Limited
Online
- Websites & references
- rd.group ↗
oristapay.com ↗ Group payments brand site (OristaPay), under which the firm's fiat wallet services were marketed - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 18 pages consulted
- rd.group/news/important-notice/system-maintenance-20260731/
- static-official.rd.group/cms/89/RD_WALLET_USERS_REDEMPTION_TERMS_AND_CONDITIONS_June_2026_Version.pdf
- rd.group/products/wallet/
- rd.group/company/
- rd.group/
- rd.group/terms-of-conditions/
- rd.group/news/important-notice/
- rd.group/news/important-notice/Statement_from_RD_Technologies_on_Stablecoin_Issuance/
- static-official.rd.group/cms/89/RD_Wallet_User_T_and_Cs_Eng.pdf
- oristapay.com/
- oristapay.com/company/
- rd.group/news/press-releases/press-release-SVF/
- rd.group/news/press-releases/rd-wallet-formal-launch-en/
- rd.group/news/press-releases/rd-technologies-secures-40-million-us-dollars-in-series-a2-financing/
- rd.group/news/press-releases/RDTechnologies_Series_A1_Financing/
- prnewswire.com/news-releases/rd-technologies-group-announces-brand-enhancement-with-launch-of-new-cross-
- lei.bloomberg.com/leis/view/984500AA1F67E4AC2B28
- hk01.com/%E8%B2%A1%E7%B6%93%E5%BF%AB%E8%A8%8A/962020/%E5%9C%93%E5%B9%A3%E9%8C%A2%E5%8C%85%E6%98%8E
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The HKMA licenses the firm to issue a stored value facility under the Payment Systems and Stored Value Facilities Ordinance, licence number SVF0016. The firm announced its exit from the SVF business on 31 July 2026.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Hong Kong Monetary Authority Hong Kong SAR China | Stored Value Facility licence | SVF0016 | In its own name | Active | rd.group ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Not disclosedThe pages reviewed do not say how the firm protects the stored value float.
- Payment schemes and card networks
- Faster Payment System (FPS, Hong Kong) Access not stated rd.group ↗
CHATS (Clearing House Automated Transfer System) Access not stated rd.group ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
RD Wallet offered businesses mobile-opened wallets in eight currencies (HKD, CNY, USD, JPY, SGD, EUR, GBP and AUD). Transfers ran through bank transfer, FPS, telegraphic transfer and CHATS. It did not offer personal accounts. The service is now being wound down.
The firm serves business customers under its Hong Kong licence. It accepted firms set up in Hong Kong and limited companies set up overseas, except those established in Mainland China.
- Sells to
- Small businesses · Enterprises
- Serves customers in
- Hong Kong SAR China
- Latest funding round
- Series A2 · USD 40m Jul 2025Led by ZA Global, China Harbour, Bright Venture, Hivemind Capital
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Rita Liu (Yu Liu)
Chief Executive Officer, RD Technologies Group (group-level role)
- Chair
-
Feng Xiao
Chairman of the Board, RD Technologies Group (group-level role)
- Compliance / MLRO
-
Li Xi
Head of Risk and Compliance, RD Technologies Group (group-level role)
- Chief financial officer
-
Justin Chan
Deputy CFO & Head of International Business, RD Technologies Group (group-level role)
- Founder
-
Norman T.L. Chan
Founder and Senior Advisor, RD Technologies Group
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The firm announced its exit from the SVF business and suspended new accounts and inward transfers from 31 July 2026.
rd.group ↗ -
Other
RD Technologies Group launched the OristaPay payments brand, with the firm operating its fiat wallet and payment services.
prnewswire.com ↗ -
Funding
RD Technologies Group announced a Series A2 round of about USD 40 million, jointly led by ZA Global, China Harbour, Bright Venture and Hivemind Capital.
rd.group ↗ -
Funding
RD Technologies Group announced a Series A1 round of USD 7.8 million, with investors including HongShan and Hivemind Capital.
rd.group ↗ -
Other
The firm began full RD Wallet operations on 16 November 2023, after a pilot run that started in March 2023.
rd.group ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- RDTEHKH2XXX
- How the BIC breaks down
- RDTEBank
- HKCountry · Hong Kong SAR China
- H2Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 984500AA1F67E4AC2B28
- LEI record
- View on GLEIF ↗
- Licence no. · HKMA-SVF
- SVF0016
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- dcea9814e805
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- E-money / stored value
- Licensed in
- Hong Kong SAR China
- Country · region
- Hong Kong SAR China · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Targeted listings only OFAC
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- NO. 535 TOWER 535,JAFFEE ROAD, CAUSEWAY BAY FLOOR 16/ F CAUSEWAY BAY HONG KONG
- Operational address
- TOWER 535 FLOOR 16 535 JAFFE ROAD CAUSEWAY BAY 00000 CAUSEWAY BAY HONG KONG
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>RDTEHKH2XXX</BICFI>
<LEI>984500AA1F67E4AC2B28</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>RDTEHKH2XXX</BICFI>
<LEI>984500AA1F67E4AC2B28</LEI>
<Nm>RD WALLET TECHNOLOGIES LIMITED</Nm>
<PstlAdr>
<TwnNm>CAUSEWAY BAY</TwnNm>
<Ctry>HK</Ctry>
<AdrLine>NO. 535 TOWER 535, JAFFEE ROAD, CAUSEWAY BAY FLOOR 16/ F CAUSEWAY BAY</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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 →Credits for this page
- Register of Stored Value Facility Licensees—Hong Kong Monetary Authority (HKMA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: rd.group (official website) · original; Rita Liu (Yu Liu): rd.group (official website) · original; Feng Xiao: rd.group (official website) · original; Li Xi: rd.group (official website) · original; Justin Chan: rd.group (official website) · original; Norman T.L. Chan: rd.group (official website) · original.
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