Register · Hong Kong SAR China

Register of Stored Value Facility Licensees

Check whether a firm appears on Hong Kong Monetary Authority (HKMA)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.

11
Institutions
Active · inactive not published
2
Hold a BIC
18% of institutions
11
On a tracked register
100% of institutions
3
LEI mapped
27% of institutions
11
Licence number published
100% of institutions

HKMA-SVF at a glance

Every row is the same 11 institutions, split by one attribute

Type

  • Payments & e-money 11 · 100%

Identification

Regulation level

LEI

  • LEI mapped 3 · 27%
  • No LEI mapped 8 · 73%
View as table
AttributeInstitutionsShare
Type
Payments & e-money11100%
Identification
BIC and a register licence218%
Register only, no BIC982%
Regulation level
Prudential licence11100%
LEI
LEI mapped327%
No LEI mapped873%

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 HKMA-SVF

All 11 institutions with an active licence or registration on HKMA-SVF, with or without a BIC: prudentially supervised and larger institutions first.

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What this register publishes

Check what Register of Stored Value Facility Licensees records before relying on a status: fields vary from one register to another.

Fields published

Share of the 11 licences and registrations on the register, as at 25 September 2026

Licence numbers
100% of licences
Registration dates
100% of licences
End dates
0% of licences
Inactive entries
Not published by the register
Activities
Published
LEI
Matched by Elucidate for 27.3% of the register’s records

Limits of this register

  • Register of Stored Value Facility Licensees publishes current entries only. Entries removed from it are not kept, so none is marked inactive.

Licences by class

All 11 licences and registrations on HKMA-SVF are of one class: E-Money / Stored Value Institution.

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 Stored Value Facility Licensees—Hong Kong Monetary Authority (HKMA) · register ↗ retrieved 25 September 2026
  • Data file—download ↗

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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