本文件由仁港永胜（RGYS）整理发布，详细列示一间持有香港海关颁发之金钱服务经营者（MSO）牌照公司的核心资料，供有意收购方参考。所有信息均以中英文对照呈现，以便国际买家查阅。
This document is prepared and issued by Rengangyongsheng (RGYS). It presents key information of a company holding a Money Service Operator (MSO) licence issued by Hong Kong Customs and Excise Department, for reference by prospective acquirers. All information is presented in both Chinese and English for international buyers.
| 项目 / Item | 中文 Chinese | English |
|---|---|---|
| 牌照类型 Licence Type | MSO 金钱服务经营者牌照，涵盖汇款及货币兑换业务 | MSO Money Service Operator Licence — covering remittance and money exchange services |
| 牌照获批日期 Licence Approval Date | 2017年2月8日 | 8 February 2017 |
| 牌照最新更新日期 Latest Renewal Date | 2025年2月8日 | 8 February 2025 |
| 牌照到期日 Licence Expiry Date | 有效 2027年2月7日 | Valid 7 February 2027 |
| 经营状态 Operating Status | 持续营运中 | Actively Operating |
| 项目 / Item | 中文 Chinese | English |
|---|---|---|
| 公司拥有权 Ownership | 100% 董事拥有 | 100% director-owned |
| 董事人数 Number of Directors | 1 人 | 1 person |
| 股东人数 Number of Shareholders | 1 人 | 1 person |
| 员工人数（不含董事） Employees (excl. Directors) | 1 人 | 1 person |
| 员工总薪酬 Total Staff Cost | 约 60,000 港元 / 月 | Approx. HKD 60,000 / month |
| 项目 / Item | 中文 Chinese | English |
|---|---|---|
| 资产净值 Net Asset Value | 排除客户部分的应收应付约 100 万美元；客户部分收付持平 | Approx. USD 1,000,000 in net assets (excluding client receivables/payables); client-side receipts and payments are balanced |
| 债务 Liabilities / Debt | 无 | None |
| 公司收入（每年） Annual Revenue | 业务不随牌照交易，可保留若干合作伙伴及客户协议；业务于交易完成时点前全部转出 | Business operations are not included in the licence transfer; certain partner and client agreements may be retained; all business activities will be transferred out prior to completion |
| 公司开支（每年） Annual Expenditure | 业务不随牌照交易，可保留若干合作伙伴及客户协议；业务于交易完成时点前全部转出 | Business operations are not included in the licence transfer; certain partner and client agreements may be retained; all business activities will be transferred out prior to completion |
| 租金及秘书费 Rent & Secretarial Fees | 约 8,000 港元 / 月（含租金及秘书服务费） | Approx. HKD 8,000 / month (inclusive of rent and secretarial service fees) |
| 项目 / Item | 中文 Chinese | English |
|---|---|---|
| 境内银行账户 Mainland Bank Accounts |
3 个境内 NRA/FTN 银行账户： · 中国银行（上海） · 浦发银行（上海） · 稠州银行（上海） 三个账户均可从事 MSO 业务 |
3 mainland NRA/FTN bank accounts: · Bank of China (Shanghai) · Shanghai Pudong Development Bank (Shanghai) · Chouzhou Commercial Bank (Shanghai) All three accounts are eligible for MSO operations |
| 香港本地银行账户 HK Local Bank Account | 审批中 香港本地银行开户已初步获得审批，预计于2月上旬签署开户文件，开户主要用于 MSO 业务，已与银行沟通并遵循合规及反洗钱要求 | Pending HK local bank account has received preliminary approval; account opening documents expected to be signed in early February; account is primarily designated for MSO business, in compliance with AML requirements as confirmed with the bank |
| 项目 / Item | 中文 Chinese | English |
|---|---|---|
| 办公地点 Office Location | 香港九龙观塘 | Kwun Tong, Kowloon, Hong Kong |
| 交易系统 Transaction System | 已具备 | In Place |
| 尽职审查系统 Due Diligence System | 已具备 | In Place |
| 客户人数 Client Base | 数百名客户；客户不随牌照交易，可保留若干中小客户以便续牌 | Several hundred clients; clients are not included in the licence transfer, though certain small-to-medium clients may be retained to facilitate licence renewal |
| 项目 / Item | 中文 Chinese | English |
|---|---|---|
| 公开记录处分行动 Public Disciplinary Record | 1次 2019年因账户未及时申报被公开谴责一次；其余无任何处分记录 | 1 Instance In 2019, the company received one public reprimand for failure to report an account in a timely manner; no other disciplinary actions on record |
| 项目 / Item | 中文 Chinese | English |
|---|---|---|
| 转让原因 Reason for Transfer | 现时主要业务在另一间 MSO 公司开展，卖方需要合并业务及团队，因此考虑将本牌照公司转让 | The vendor's primary business operations are currently conducted through another MSO entity. The transfer is motivated by the need to consolidate business activities and operational teams under a single entity |
中文：原有净资产由原股东转出，原股东对交易完成前的债务及应收应付负责；新股东注资入场，对交易完成后的经营及债权债务负责。
English: The vendor is responsible for transferring existing net assets and for all liabilities and receivables/payables arising prior to completion. The purchaser is responsible for all business operations and financial obligations arising after completion.
香港MSO牌照是开展汇款、兑换业务的法定前提。无论是新申请还是收购现有牌照公司，唐生建议在正式入局前充分了解监管逻辑和合规要求，避免因信息不对称而导致申请失败或往后运营风险。
对于有意收购MSO牌照公司的客户，唐生建议重点关注以下三点：其一，牌照有效期及续牌记录是否良好；其二，公司合规主任是否具备切实的AML实操经验；其三，银行账户是否完善且处于正常运营状态。这三点直接决定了收购后的实际运营价值。
选择仁港永胜，让老板少走弯路。我们不仅协助“写文件”，更协助客户真正理解监管逻辑、建立可持续的合规体系。
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唐生拥有多年香港金融监管实务经验，熟悉香港海关、金融管理局、证监会等监管机构的审批逻辑与实操要求。
以客户利益为首要原则，提供个性化的合规解决方案，确保每一位客户的申请流程顺畅、合规质量达标。
香港及深圳均设办公室，支持内地客户就近咨询，同时提供香港本地合规支持，确保服务连贯高效。
请至少提前 24 小时预约，以确保唐生能为您安排专属咨询时间。如需进一步协助，包括牌照申请、合规指导及后续维护服务，请随时联系我们获取帮助，确保业务合法合规！选择仁港永胜，让老板少走弯路。
—— 合规咨询与全球金融服务专家 ——
本文件所载信息由仁港永胜（RGYS）根据卖方提供之资料整理，仅供参考，不构成法律建议或任何形式之要约。实际交易条款以买卖双方正式签署之合同为准。受香港特别行政区法律管辖。
The information contained herein has been compiled by RGYS based on information provided by the vendor, for reference purposes only. It does not constitute legal advice or any form of offer. Actual transaction terms shall be governed by the formally executed agreement between the parties. Subject to the laws of the Hong Kong Special Administrative Region.
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