Eternity Law International — Investing in business — Hong Kong company with Money Service Operator (MSO) License issued by HKCED

Hong Kong company with Money Service Operator (MSO) License issued by HKCED

Published:
October 8, 2020

Year of license obtaining 2017
License allows money remittance, money exchange&online account openin

✔️SWIFT code
✔️Corresponding bank accounts (USD, GBP, EURO, RUR)
✔️Mastercard principal membership for issuing and acquiring of MC, Maestro and Cirrus cards
✔️Full technical set-up w Mastercard and integration including PCI DSS Level 1
✔️Internet banking with client interface&back-office, full support and quarterly upgrade
✔️Servers and documentation
✔️Corporate website with unique design, banking software included. Possible to arrange a new design at Buyer’s choice
✔️Bank account
✔️FATCA and Patriot Act registration
✔️Training is provided, assistance with personnel and infrastructure

Advantages of Hong Kong:
zero tax rate
no local director required
no share capital needed

Transfer of ownership takes around 1-2 month

Asking Price: on a request

For details: office@eternitylaw.com

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Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

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Lochrin Square, 1
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Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

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Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
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Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
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20 Martin Place
+61 2 888 00 365

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2609 Avenida da Boavista
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Revaz Tabukashvili Str., N 45, area N 7
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