Register · Hong Kong SAR China
Register of Money Service Operators (AMLO Cap. 615)
Check whether a firm appears on Customs and Excise Department (C&ED), Hong Kong’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
CED-MSO at a glance
Every row is the same 612 institutions, split by one attribute
Type
- Money service business 612 · 100%
Identification
- BIC and a register licence 70 · 11%
- Register only, no BIC 542 · 89%
Regulation level
- AML registration only 612 · 100%
Region
- East Asia & Pacific 610 · 100%
- North America 2 · 0.3%
LEI
- LEI mapped 130 · 21%
- No LEI mapped 482 · 79%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Money service business | 612 | 100% |
| Identification | ||
| BIC and a register licence | 70 | 11% |
| Register only, no BIC | 542 | 89% |
| Regulation level | ||
| AML registration only | 612 | 100% |
| Region | ||
| East Asia & Pacific | 610 | 100% |
| North America | 2 | 0.3% |
| LEI | ||
| LEI mapped | 130 | 21% |
| No LEI mapped | 482 | 79% |
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.
Retrieved 25 September 2026
Institutions on CED-MSO
The first 25 of the 612 institutions with an active licence or registration on CED-MSO, with or without a BIC: prudentially supervised and larger institutions first.
- Payroad Limited No BIC Money service businessAML registration only
- Express Exchange Company Limited · trading as EXPRESSEX, EXPRESS EXCHANGE No BIC Money service businessAML registration only
- Pptransfer Limited No BIC Money service businessAML registration only
- 2xchange Fintech Limited · trading as 2XCHANGE No BIC Money service businessAML registration only
- 3 Sing International Limited · trading as 3 SING CURRENCY EXCHANGE No BIC Money service businessAML registration only
- 3s Money (Hong Kong) Limited No BIC Money service businessAML registration only
- 5d Leading Tech Limited No BIC Money service businessAML registration only
- 9 Lions Gate Limited · trading as LIONS GATE No BIC Money service businessAML registration only
- AB Point Limited · trading as KAM FAT EXCHANGE No BIC Money service businessAML registration only
- Able Leaders Limited · trading as DOR FORTUNE No BIC Money service businessAML registration only
- Acqra Limited No BIC Money service businessAML registration only
- Acu Money Changer Limited No BIC Money service businessAML registration only
- Adyen Hong Kong Limited No BIC Money service businessAML registration only
- Aerapay Limited No BIC Money service businessAML registration only
- Aft Hk Limited BIC AFTLHKH2 Money service businessAML registration only
- Aihk Markets Limited No BIC Money service businessAML registration only
- Aile Technology Limited BIC AITEHKH2 Money service businessAML registration only
- Ailingual Limited BIC AILIHKK2 Money service businessAML registration only
- Airwallex (Hong Kong) Limited BIC AIHKHKH1 Money service businessAML registration only
- Aliexpress Hong Kong Limited No BIC Money service businessAML registration only
- Allgood FX (International) Limited · trading as ALLGOOD FX No BIC Money service businessAML registration only
- Alliance Forex Limited No BIC Money service businessAML registration only
- Allinpay Financial Services Limited BIC AIIEHKH2 Money service businessAML registration only
- Allpay International Limited No BIC Money service businessAML registration only
- Aloft Technology Company Limited No BIC Money service businessAML registration only
What this register publishes
Check what Register of Money Service Operators (AMLO Cap. 615) records before relying on a status: fields vary from one register to another.
Fields published
Share of the 613 licences and registrations on the register, as at 25 September 2026
- Licence numbers
- 100% of licences
- Registration dates
- 0% of licences
- End dates
- 0% of licences
- Inactive entries
- Not published by the register
- Activities
- Published
- LEI
- Matched by Elucidate for 21.2% of the register’s records
Limits of this register
- An AML registration records that a business is supervised for anti-money-laundering purposes. It is not a prudential licence.
- Register of Money Service Operators (AMLO Cap. 615) publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
All 613 licences and registrations on CED-MSO are of one class: Money Transmitter / Remittance.
Institutions on CED-MSO that hold a BIC
Of the 612 institutions on CED-MSO, 70 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.
- Aft Hk Limited BIC AFTLHKH2 Money service businessAML registration only
- Aile Technology Limited BIC AITEHKH2 Money service businessAML registration only
- Ailingual Limited BIC AILIHKK2 Money service businessAML registration only
- Airwallex (Hong Kong) Limited BIC AIHKHKH1 Money service businessAML registration only
- Allinpay Financial Services Limited BIC AIIEHKH2 Money service businessAML registration only
- Apg Worldwide Limited BIC APWRHKH2 Money service businessAML registration only
- Asiabill Company Limited BIC ASCYHKH2 Money service businessAML registration only
- Atlantic Partners Asia Ps Limited BIC ATRSHKH2 Money service businessAML registration only
- Beepay Limited BIC BEEYHKH2 Money service businessAML registration only
- Berkerlin Technology Company Limited BIC BTCLHKH2 Money service businessAML registration only
- Bindo Labs Limited BIC BNDLHKK2 Money service businessAML registration only
- Brdgepay (H.K) Private Limited BIC BRPVHKH2 Money service businessAML registration only
Sources & method
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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.
Read the methodology →Sources for this page
- Register of Money Service Operators (AMLO Cap. 615)—Customs and Excise Department (C&ED), Hong Kong · register ↗ retrieved 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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