Hong Kong SAR China · Money service business

Wirease Limited

BICEXMTHKHHXXX LEI984500B9E7ED5B70IB85 Licence no.12-05-00044 Connected to Swift Head-office BIC only Claim this profile

Licences and registrations

Held by Wirease Limited (LEI 984500B9E7ED5B70IB85). 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)Customs and Excise Department (C&ED)Linked by LEI. Matched by Elucidate to GLEIF on name, country and address.	Money Service OperatorMoney Transmitter / Remittance	12-05-00044	Hong Kong SAR China	Active	—	Renews 2026-10-28	Money remittance Currency exchange	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: EXMTHKHHXXX head office
Connection to Swift: Connected to Swift
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: 2017-09-09
Last updated: 2026-09-02

Identifiers

Head-office record

BIC: EXMTHKHHXXX
How the BIC breaks down: EXMTBank

HKCountry · Hong Kong SAR China

HHLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 984500B9E7ED5B70IB85
LEI record: View on GLEIF ↗
Licence no. · CED-MSO: 12-05-00044
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: f3e7805a61a8

Profile

Type: Money service business
Regulation: AML registration only
Register licences: 1 entry on 1 register
Activities: Money remittance
Currency exchange
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: LIPPO SUN PLAZA 14/ F UNIT 1407A 28 CANTON ROAD, TSIM SHA TSUI KOWLOON HONG KONG
Operational address: LIPPO SUN PLAZA UNIT 1407A FLOOR 14 28 CANTON ROAD, TSIM SHA TSUI KOWLOON N/A KOWLOON 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>EXMTHKHHXXX</BICFI>
  <LEI>984500B9E7ED5B70IB85</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>EXMTHKHHXXX</BICFI>
  <LEI>984500B9E7ED5B70IB85</LEI>
  <Nm>WIREASE LIMITED</Nm>
  <PstlAdr>
    <TwnNm>KOWLOON</TwnNm>
    <Ctry>HK</Ctry>
    <AdrLine>LIPPO SUN PLAZA 14/ F UNIT 1407A 28 CANTON ROAD, TSIM SHA TSUI KOWLOON</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.

Claim this profile

Work at Wirease Limited?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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 Money Service Operators (AMLO Cap. 615)—Customs and Excise Department (C&ED), Hong Kong · register ↗ as at 25 September 2026

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo