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Joint Financial Intelligence Unit Financial Services and the Treasury Bureau
 
Licensed Money Service Operators
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Register of Licensees maintained by Commissioner of Customs and Excise

The Register of Licensees is maintained by the Commissioner of Customs and Excise (CCE) and is kept at the office of the CCE. The register is available for inspection by members of the public without charge during normal office hours to enable any of them to ascertain whether he or she is dealing with a licensee. An online licensee register is also available for public inspection at the website of this department. As required by the Personal Data (Privacy) Ordinance, Chapter 486, you may only use the information provided in this Register for the specified purpose as set out above.

Furthermore, any person may, on payment of the fee specified in Schedule 3 of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Chapter 615, obtain the following information by submitting the duly completed request form to the CCE –

  • (a) a certified or an uncertified copy of-
    • (i) the Register; or
    • (ii) an entry in or an extract from the Register; or
  • (b) a certificate stating that the name of a person-
    • (i) has been entered on or removed from the Register; or
    • (ii) has not been entered on the Register.

Register of Licensees for Money Service Operators

By publishing this register, the CCE does not guarantee the performance or creditworthiness of any licensed Money Service Operators.

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