--- title: "Register of Money Service Operators (AMLO Cap. 615) (CED-MSO) | Elucidate" description: "Customs and Excise Department (C&ED), Hong Kong: Register of Money Service Operators (AMLO Cap. 615). 612 institutions hold an active licence or registration on it (as at 25 September 2026); 70 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/ced-mso --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. Register of Money Service Operators (AMLO Cap. 615) 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. Publisher Customs and Excise Department (C&ED), Hong Kong Level AML registration only Regulator’s register Jurisdiction: Hong Kong SAR China Retrieved 25 September 2026 [Open the register ↗](https://eservices.customs.gov.hk/MSOS/wsrh/001s1?request_locale=en) 612 Institutions Active · inactive not published 70 Hold a BIC 11% of institutions 612 On a tracked register 100% of institutions 130 LEI mapped 21% of institutions 612 Licence number published 100% of institutions ### 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](https://elucidate.co/directory/search?source=bic,register®ister=CED-MSO) 70 · 11% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic®ister=CED-MSO) 542 · 89% Regulation level - [AML registration only](https://elucidate.co/directory/search?reg=aml®ister=CED-MSO) 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](https://elucidate.co/directory/register/ced-mso#institutions) [What it publishes](https://elucidate.co/directory/register/ced-mso#method) [Licence classes](https://elucidate.co/directory/register/ced-mso#types) [Hold a BIC](https://elucidate.co/directory/register/ced-mso#linked) ## 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 business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on CED-MSO · LEI 875500AY0PMMS3I0EF09](https://elucidate.co/directory/payroad-limited-3c359319ccca) - [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) - [Pptransfer Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on CED-MSO · LEI 8368001NKH6IEM44KE09](https://elucidate.co/directory/pptransfer-limited-5f88835bf2de) - [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) - [Acqra Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 26-05-03337 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/acqra-limited-2d18d7910ab2) - [Acu Money Changer Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 21-07-03028 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/acu-money-changer-limited-1c3b9be83252) - [Adyen Hong Kong Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 19-08-02849 (CED-MSO) · LEI 254900T4I3WU5B0QKP69](https://elucidate.co/directory/adyen-hong-kong-limited-4eaf473a3065) - [Aerapay Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 15-04-01626 (CED-MSO) · LEI 875500NHNCU6HY0I6545](https://elucidate.co/directory/aerapay-limited-f83b73b989df) - [Aft Hk Limited BIC AFTLHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 24-02-03202 (CED-MSO) · LEI 875500AF58XR9ZJMUF06](https://elucidate.co/directory/aft-hk-limited-aftlhkh2) - [Aihk Markets Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 23-02-03128 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/aihk-markets-limited-430b198bccf9) - [Aile Technology Limited BIC AITEHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 22-12-03124 (CED-MSO) · LEI 875500FHI1IJQQYUFL23](https://elucidate.co/directory/aile-technology-limited-aitehkh2) - [Ailingual Limited BIC AILIHKK2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 21-01-02999 (CED-MSO) · LEI 254900TGSOUPUK2IGW74](https://elucidate.co/directory/ailingual-limited-ailihkk2) - [Airwallex (Hong Kong) Limited BIC AIHKHKH1 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 16-09-01929 (CED-MSO) · also on FINTRAC-MSB · LEI 254900J40IOSMRZ21V75](https://elucidate.co/directory/airwallex-hong-kong-limited-aihkhkh1) - [Aliexpress Hong Kong Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 24-03-03208 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/aliexpress-hong-kong-limited-58022a4e8b4b) - [Allgood FX (International) Limited · trading as ALLGOOD FX No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 22-04-03103 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/allgood-fx-international-limited-d3646bd29f17) - [Alliance Forex Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 19-12-02932 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/alliance-forex-limited-d5babfd52939) - [Allinpay Financial Services Limited BIC AIIEHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 18-04-02383 (CED-MSO) · LEI 875500QH6XDK1ZGL3L76](https://elucidate.co/directory/allinpay-financial-services-limited-aiiehkh2) - [Allpay International Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 17-01-02073 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/allpay-international-limited-d67ddd18eb15) - [Aloft Technology Company Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 12-06-00149 (CED-MSO) · No LEI mapped](https://elucidate.co/directory/aloft-technology-company-limited-4c7a879dac78) [See all 612 institutions on CED-MSO →](https://elucidate.co/directory/search?register=CED-MSO) ## 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 business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 24-02-03202 (CED-MSO) · LEI 875500AF58XR9ZJMUF06](https://elucidate.co/directory/aft-hk-limited-aftlhkh2) - [Aile Technology Limited BIC AITEHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 22-12-03124 (CED-MSO) · LEI 875500FHI1IJQQYUFL23](https://elucidate.co/directory/aile-technology-limited-aitehkh2) - [Ailingual Limited BIC AILIHKK2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 21-01-02999 (CED-MSO) · LEI 254900TGSOUPUK2IGW74](https://elucidate.co/directory/ailingual-limited-ailihkk2) - [Airwallex (Hong Kong) Limited BIC AIHKHKH1 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 16-09-01929 (CED-MSO) · also on FINTRAC-MSB · LEI 254900J40IOSMRZ21V75](https://elucidate.co/directory/airwallex-hong-kong-limited-aihkhkh1) - [Allinpay Financial Services Limited BIC AIIEHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 18-04-02383 (CED-MSO) · LEI 875500QH6XDK1ZGL3L76](https://elucidate.co/directory/allinpay-financial-services-limited-aiiehkh2) - [Apg Worldwide Limited BIC APWRHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 19-02-02722 (CED-MSO) · LEI 836800C6XRP58EBSUZ14](https://elucidate.co/directory/apg-worldwide-limited-apwrhkh2) - [Asiabill Company Limited BIC ASCYHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 17-08-02189 (CED-MSO) · LEI 984500CCD1E390D88103](https://elucidate.co/directory/asiabill-company-limited-ascyhkh2) - [Atlantic Partners Asia Ps Limited BIC ATRSHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 20-12-02993 (CED-MSO) · LEI 9845004E4C4B44575084](https://elucidate.co/directory/atlantic-partners-asia-ps-limited-atrshkh2) - [Beepay Limited BIC BEEYHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 17-11-02236 (CED-MSO) · LEI 98450053A5102EE7C044](https://elucidate.co/directory/beepay-limited-beeyhkh2) - [Berkerlin Technology Company Limited BIC BTCLHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 21-12-03089 (CED-MSO) · LEI 8755001OVYTUKY2YKP26](https://elucidate.co/directory/berkerlin-technology-company-limited-btclhkh2) - [Bindo Labs Limited BIC BNDLHKK2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 18-03-02371 (CED-MSO) · LEI 254900JDTKJMB5T94335](https://elucidate.co/directory/bindo-labs-limited-bndlhkk2) - [Brdgepay (H.K) Private Limited BIC BRPVHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 20-08-02979 (CED-MSO) · LEI 98450045AC08D50A3466](https://elucidate.co/directory/brdgepay-h-k-private-limited-brpvhkh2) [See all 70 institutions that hold a BIC on CED-MSO →](https://elucidate.co/directory/search?source=bic®ister=CED-MSO) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **Register of Money Service Operators (AMLO Cap. 615)**—Customs and Excise Department (C&ED), Hong Kong · [register ↗](https://eservices.customs.gov.hk/MSOS/wsrh/001s1?request_locale=en) 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](https://elucidate.co/ratings). [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.