Skip To Content
Home
Online Functions for Money Service Operators (MSOs)
Create User Account
User Login
Licensed Money Service Operators
Guidelines
Licensing Guide
AMLO Guideline
Disciplinary Action Guideline on Imposition of Pecuniary Penalty
Disciplinary Fining Guideline
Guideline on Criteria for Determining Fitness and Propriety
Licensing Issues
User Manual
Criteria of a Fit and Proper Person
Application Fees
Guidance Notes on Form 1
Guidance Notes on Form 2
Guidance Notes on Form 3A
Guidance Notes on Form 3B
Guidance Notes on Form 4
Guidance Notes on Form 5
Guidance Notes on Form 6
Enforcement News
Legislation
Online Demonstration
Create User Account
Form 1 MSO Licence Application
Resubmit Missing Documents
Form 2 Application for Renewal of a Money Service Operator (MSO) Licence
Form 4 Application for Approval in respect of Persons Proposing to become Licensee’s Partners / Directors / Ultimate Owners
Form 5 Application to add New Premises used for the operation of a Money Service
Submit Periodic Return for Statement of Transaction
Forms
Form 1 MSO Licence Application
Form 2 MSO Licence Renewal
Form 3A Fit and Proper Person Declaration for Individual
Form 3B Fit and Proper Person Declaration for Corporation
Form 4 Application for adding Licensee's Partners / Directors / Ultimate Owners
Form 5 Application for adding new premises for money service
Form 6 Notification of Changes in Particulars
Form 7 Notification of cessation of operating money service
Periodic Return for Statement of Transactions
Supplementary Information Sheet for Licensed MSO
Application Form for Certified or Uncertified Copy of Licensee Register / Entry / Extract
Application Form for Certification of Licensee from the Register
Publications and Notices
Circulars
Publications
Other Information
Information Corner
Links
FAQs
Contact us
Search Licensee Register List
Home
> Search Licensee Register List
Search By Name of Licensee or Licence No. or Address
Name of Licensee (in English):
Name of Licensee (in Chinese):
Licence No.:
Address (in English):
Area:
Please Select
HONG KONG
KOWLOON
NEW TERRITORIES
OTHER THAN HKSAR
District
District:
Please Select
ABERDEEN
ADMIRALTY
AP LEI CHAU
CAUSEWAY BAY
CENTRAL
CHA KWO LING
CHAI WAN
CHEK LAP KOK LANTAU ISLAND
CHEUNG CHAU
CHEUNG SHA LANTAU ISLAND
CHEUNG SHA WAN
CHI MA WAN LANTAU ISLAND
CHOI HUNG
CHUNG HOM KOK
CLEAR WATER BAY
DEEP WATER BAY
DIAMOND HILL
DISCOVERY BAY LANTAU ISLAND
FANLING
FO TAN SHA TIN
FU TEI TUEN MUN
HA TSUEN YUEN LONG
HANG HAU SAI KUNG
HAPPY VALLEY
HEI LING CHAU
HO MAN TIN
HUNG HOM
HUNG SHUI KIU
JORDAN
KAM TIN YUEN LONG
KAU TO SHAN
KENNEDY TOWN
KOWLOON BAY
KOWLOON CITY
KOWLOON TONG
KWAI CHUNG
KWAN TEI FANLING
KWU TUNG
KWUN TONG
LAI CHI KOK
LAM TEI TUEN MUN
LAM TIN
LAM TSUEN TAI PO
LAMMA ISLAND
LANTAU ISLAND
LAU FAU SHAN
LO WAI TSUEN WAN
LOK FU
MA LIU SHUI
MA ON SHAN
MA TAU WAI
MA WAN
MID-LEVEL
MONG KOK
MUI WO LANTAU ISLAND
NGAU CHI WAN
NGAU TAU KOK
NGONG PING LANTAU ISLAND
NORTH POINT
OTHER THAN HKSAR
PAT HEUNG YUEN LONG
PENG CHAU
PING CHE
PING SHAN YUEN LONG
POK FU LAM
QUARRY BAY
REPULSE BAY
SAI KUNG
SAI WAN HO
SAI YING PUN
SAN HUI TUEN MUN
SAN PO KONG
SAN TIN YUEN LONG
SAU MAU PING
SHA TAU KOK
SHA TIN
SHAM SHUI PO
SHAM TSENG
SHAU KEI WAN
SHEK KIP MEI
SHEK KONG YUEN LONG
SHEK O
SHEK PIK LANTAU ISLAND
SHEK TONG TSUI
SHEUNG SHUI
SHEUNG WAN
SHUEN WAN TAI PO
SIU LAM TUEN MUN
SIU LEK YUEN SHA TIN
SO KWUN WAT
STANLEY
TA KWU LING
TAI HANG
TAI KOK TSUI
TAI LAM
TAI O LANTAU ISLAND
TAI PO
TAI PO KAU
TAI TAM
TAI TONG YUEN LONG
TAI WAI SHA TIN
TAI WO
TAM MEI YUEN LONG
THE PEAK
TIN SHUI WAI
TING KAU
TING KOK TAI PO
TO KWA WAN
TONG FUK LANTAU ISLAND
TSEUNG KWAN O
TSIM SHA TSUI
TSING YI
TSUEN WAN
TSZ WAN SHAN
TUEN MUN
TUNG CHUNG LANTAU ISLAND
WAN CHAI
WANG TAU HOM
WONG CHUK HANG
WONG TAI SIN
YAU MA TEI
YAU TONG
YAU YAT CHUEN
YUEN LONG
reset
Search By Alphabetical Order
A
|
B
|
C
|
D
|
E
|
F
|
G
|
H
|
I
|
J
|
K
|
L
|
M
|
N
|
O
|
P
|
Q
|
R
|
S
|
T
|
U
|
V
|
W
|
X
|
Y
|
Z
|
ALL
Search Result:
Records
Update Date: 19/06/2019 01:10
2012 © |
Important Notice
|
Security Statement
|
Privacy Policy
Top
Skip to main content
