| Bank name | Type | License issued by | License type | Head office | Website | |
| 1 | BANK OF SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Local Bank | ||
| 2 | DBS BANK LTD. | Banking | Monetary Authority of Singapore | Local Bank | http://www.dbs.com | |
| 3 | GXS BANK PTE. LTD. | Banking | Monetary Authority of Singapore | Local Bank | https://www.gxs.com.sg/ | |
| 4 | MARIBANK SINGAPORE PRIVATE LIMITED | Banking | Monetary Authority of Singapore | Local Bank | https://www.maribank.sg | |
| 5 | OVERSEA-CHINESE BANKING CORPORATION LIMITED | Banking | Monetary Authority of Singapore | Local Bank | http://www.ocbc.com | |
| 6 | UNITED OVERSEAS BANK LIMITED | Banking | Monetary Authority of Singapore | Local Bank | http://www.uobgroup.com | |
| 7 | BANK OF CHINA LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | ||
| 8 | BNP PARIBAS | Banking | Monetary Authority of Singapore | Qualifying Full Bank | http://www.bnpparibas.com.sg | |
| 9 | CHINA CONSTRUCTION BANK CORPORATION | Banking | Monetary Authority of Singapore | Qualifying Full Bank | ||
| 10 | CITIBANK SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | ||
| 11 | HSBC BANK (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | https://www.hsbc.com.sg | |
| 12 | ICICI BANK LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | http://www.icicibank.com | |
| 13 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | http://www.icbc.com.cn/new-branch/xjp/index.htm | |
| 14 | MAYBANK SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | ||
| 15 | STANDARD CHARTERED BANK (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | http://www.sc.com/sg | |
| 16 | STATE BANK OF INDIA | Banking | Monetary Authority of Singapore | Qualifying Full Bank | https://sg.statebank | |
| 17 | BANGKOK BANK PUBLIC COMPANY LIMITED | Banking | Monetary Authority of Singapore | Full Bank | http://www.bbl.co.th | |
| 18 | BANK OF AMERICA,NATIONAL ASSOCIATION | Banking | Monetary Authority of Singapore | Full Bank | http://www.bankofamerica.com | |
| 19 | BANK OF INDIA | Banking | Monetary Authority of Singapore | Full Bank | http://www.boi.com.sg | |
| 20 | CIMB BANK BERHAD | Banking | Monetary Authority of Singapore | Full Bank | http://www.cimb.com | |
| 21 | CITIBANK N.A. | Banking | Monetary Authority of Singapore | Full Bank | http://www.citibank.com.sg | |
| 22 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | Banking | Monetary Authority of Singapore | Full Bank | http://www.ca-cib.com | |
| 23 | HL BANK | Banking | Monetary Authority of Singapore | Full Bank | https://www.hlbank.com.sg | |
| 24 | INDIAN BANK | Banking | Monetary Authority of Singapore | Full Bank | http://www.indian-bank.com | |
| 25 | INDIAN OVERSEAS BANK | Banking | Monetary Authority of Singapore | Full Bank | http://iob.com | |
| 26 | JPMORGAN CHASE BANK, N.A. | Banking | Monetary Authority of Singapore | Full Bank | http://www.jpmorgan.com | |
| 27 | MALAYAN BANKING BERHAD | Banking | Monetary Authority of Singapore | Full Bank | http://www.maybank2u.com.sg | |
| 28 | MIZUHO BANK, LTD. | Banking | Monetary Authority of Singapore | Full Bank | ||
| 29 | MUFG BANK, LTD. | Banking | Monetary Authority of Singapore | Full Bank | http://www.bk.mufg.jp/global/ | |
| 30 | P.T. BANK NEGARA INDONESIA (PERSERO) TBK | Banking | Monetary Authority of Singapore | Full Bank | http://www.bni.co.id | |
| 31 | RHB BANK BERHAD | Banking | Monetary Authority of Singapore | Full Bank | ||
| 32 | SUMITOMO MITSUI BANKING CORPORATION | Banking | Monetary Authority of Singapore | Full Bank | http://www.smbc.co.jp/global | |
| 33 | THE BANK OF EAST ASIA LIMITED | Banking | Monetary Authority of Singapore | Full Bank | http://www.hkbea.com.sg | |
| 34 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | Banking | Monetary Authority of Singapore | Full Bank | http://www.hsbc.com.sg | |
| 35 | TRUST BANK SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Full Bank | http://www.trustbank.sg | |
| 36 | UCO BANK | Banking | Monetary Authority of Singapore | Full Bank | http://www.ucobank.com | |
| 37 | ABN AMRO CLEARING BANK N.V. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 38 | AGRICULTURAL BANK OF CHINA LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 39 | ANEXT BANK PTE. LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | https://www.anext.com.sg | |
| 40 | ARAB BANK PLC | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.arabbank.com | |
| 41 | ARAB BANKING CORPORATION (B.S.C) | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 42 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.anz.com | |
| 43 | BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.bbva.com | |
| 44 | BANCO SANTANDER, S.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 45 | BANK J. SAFRA SARASIN LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 46 | BANK JULIUS BAER & CO. LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 47 | BANK OF BARODA | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.bankofbaroda.com | |
| 48 | BANK OF COMMUNICATIONS CO., LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 49 | BANK OF MONTREAL | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.bmo.com | |
| 50 | BANK OF TAIWAN | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.bot.com.tw/ehtml/homebutton.htm | |
| 51 | BANK PICTET & CIE (ASIA) LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 52 | BANQUE PICTET & CIE SA | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 53 | BARCLAYS BANK PLC | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.barclays.co.uk/ | |
| 54 | BDO UNIBANK, INC. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 55 | CA INDOSUEZ (SWITZERLAND) SA | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 56 | CANADIAN IMPERIAL BANK OF COMMERCE | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.cibc.com/index.html | |
| 57 | CATHAY UNITED BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 58 | CHANG HWA COMMERCIAL BANK LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.chb.com.tw | |
| 59 | CHINA CITIC BANK INTERNATIONAL LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 60 | CHINA MERCHANTS BANK CO., LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 61 | CLEARSTREAM BANKING S.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.clearstream.com | |
| 62 | COMMERZBANK AKTIENGESELLSCHAFT | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.commerzbank.com | |
| 63 | COMMONWEALTH BANK OF AUSTRALIA | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.commbank.com.au/Default.htm | |
| 64 | COOPERATIEVE RABOBANK U.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 65 | CREDIT INDUSTRIEL ET COMMERCIAL | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.cic.com.sg | |
| 66 | CTBC BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 67 | DEUTSCHE BANK AKTIENGESELLSCHAFT | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.db.com | |
| 68 | DNB BANK ASA | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.dnb.no | |
| 69 | DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 70 | E.SUN COMMERCIAL BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 71 | EFG BANK AG | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 72 | EMIRATES NBD BANK (P.J.S.C) | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 73 | FIRST ABU DHABI BANK P.J.S.C. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 74 | FIRST COMMERCIAL BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 75 | GREEN LINK DIGITAL BANK PTE. LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | https://www.glbank.com/ | |
| 76 | HABIB BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 77 | HANG SENG BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.hangseng.com | |
| 78 | HDFC BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 79 | HUA NAN COMMERCIAL BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.hncb.com.tw/annual/default.htm | |
| 80 | ICBC STANDARD BANK PLC | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 81 | ING BANK N.V. | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.ingbank.nl | |
| 82 | INTESA SANPAOLO S.P.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.intesasanpaolo.com | |
| 83 | KBC BANK N.V. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 84 | KEB HANA BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.koexbank.co.kr | |
| 85 | KOOKMIN BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 86 | KRUNG THAI BANK PUBLIC COMPANY LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.ktb.co.th | |
| 87 | LAND BANK OF TAIWAN | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 88 | LANDESBANK BADEN-WURTTEMBERG | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 89 | MACQUARIE BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 90 | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 91 | MITSUBISHI UFJ TRUST AND BANKING CORPORATION | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.mitsubishi-trust.co.jp/english/eng00.html | |
| 92 | MORGAN STANLEY BANK ASIA LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 93 | NATIONAL AUSTRALIA BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.nationalaustraliabank.com | |
| 94 | NATIONAL BANK OF KUWAIT S.A.K.P. | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.nbk.com | |
| 95 | NATIXIS | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 96 | NATWEST MARKETS PLC | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.natwestmarkets.com | |
| 97 | NORDDEUTSCHE LANDESBANK GIROZENTRALE | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.nordlb.de | |
| 98 | PHILIPPINE NATIONAL BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.pnb.com.ph | |
| 99 | PT BANK MANDIRI (PERSERO) TBK | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.ptbankmandiri.com.sg | |
| 100 | PT BANK RAKYAT INDONESIA (PERSERO) TBK | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.bri.co.id | |
| 101 | QATAR NATIONAL BANK (Q.P.S.C.) | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 102 | RAIFFEISEN BANK INTERNATIONAL AG | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 103 | ROYAL BANK OF CANADA | Banking | Monetary Authority of Singapore | Wholesale Bank | https://www.rbc.com | |
| 104 | SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 105 | SHINHAN BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.shinhan.com | |
| 106 | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.mb.seb.se | |
| 107 | SOCIETE GENERALE | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.sgcib.com | |
| 108 | STATE STREET BANK AND TRUST COMPANY | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 109 | SUMITOMO MITSUI TRUST BANK, LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.smth.jp/en/index.html | |
| 110 | TAIPEI FUBON COMMERCIAL BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 111 | TAISHIN INTERNATIONAL BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 112 | THE BANK OF NEW YORK MELLON | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.bnymellon.com | |
| 113 | THE BANK OF NOVA SCOTIA | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.scotiabank.ca | |
| 114 | THE BANK OF YOKOHAMA, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 115 | THE CHUGOKU BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 116 | THE HACHIJUNI BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 117 | THE IYO BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 118 | THE KOREA DEVELOPMENT BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.kol.co.kr/~kdbmst/kdb.html | |
| 119 | THE NORINCHUKIN BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 120 | THE NORTHERN TRUST COMPANY | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.ntrs.com | |
| 121 | THE SAUDI NATIONAL BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 122 | THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 123 | THE SHIZUOKA BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 124 | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.scb.co.th | |
| 125 | THE TORONTO-DOMINION BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.tdbank.ca/tdbank/indexjava.html | |
| 126 | UBS AG | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.ubs.com | |
| 127 | UNICREDIT BANK GMBH | Banking | Monetary Authority of Singapore | Wholesale Bank | https://www.unicreditgroup.eu/en.html | |
| 128 | UNION BANCAIRE PRIVEE, UBP SA | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 129 | UNION DE BANQUES ARABES ET FRANCAISES | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 130 | VP BANK LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 131 | WELLS FARGO BANK, NATIONAL ASSOCIATION | Banking | Monetary Authority of Singapore | Wholesale Bank | ||
| 132 | WESTPAC BANKING CORPORATION | Banking | Monetary Authority of Singapore | Wholesale Bank | http://www.westpac.com.au | |
| 133 | WOORI BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | http:// http://www.wooribank.com/ | |
| 134 | AAREAL BANK ASIA LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 135 | AXIS BANK LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 136 | BANK OF AMERICA SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 137 | BARCLAYS MERCHANT BANK (SINGAPORE) LTD | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 138 | BORDIER & CIE (SINGAPORE) LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 139 | CITICORP INVESTMENT BANK (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 140 | CREDIT SUISSE (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 141 | DAIWA CAPITAL MARKETS SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 142 | DB INTERNATIONAL (ASIA) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 143 | J.P. MORGAN (S.E.A.) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | http://www.chase.com | |
| 144 | KEXIM GLOBAL (SINGAPORE) LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 145 | KFW IPEX-BANK ASIA LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 146 | LGT BANK (SINGAPORE) LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 147 | LOMBARD ODIER (SINGAPORE) LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 148 | NOMURA SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 149 | RESONA MERCHANT BANK ASIA LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | http://NA | |
| 150 | SCHRODER & CO. (ASIA) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 151 | SIEMENS BANK GMBH | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 152 | THE ISLAMIC BANK OF ASIA LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 153 | TORONTO DOMINION (SOUTH EAST ASIA) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 154 | UBS PRINCIPAL CAPITAL ASIA LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | ||
| 155 | HONG LEONG FINANCE LIMITED | Banking | Monetary Authority of Singapore | Finance Company | http://www.hlf.com.sg | |
| 156 | SING INVESTMENTS & FINANCE LIMITED | Banking | Monetary Authority of Singapore | Finance Company | http://www.singfinance.com.sg | |
| 157 | SINGAPURA FINANCE LTD | Banking | Monetary Authority of Singapore | Finance Company | http://www.singapurafinance.com.sg | |
| 158 | AOZORA BANK, LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 159 | BANK CENTRAL ASIA | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 160 | BANK INDONESIA | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 161 | BANK ISLAM BRUNEI DARUSSALAM | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 162 | BANK MUSCAT SAOG | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 163 | BANK OF SUZHOU CO., LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 164 | BANQUE TRANSATLANTIQUE REPRESENTATIVE OFFICE | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 165 | CAIXABANK S.A. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 166 | COBANK, ACB | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 167 | DEUTSCHE INVESTITIONS-UND-ENTWICKLUNGSGESELLSCHAFT MBH | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 168 | DOHA BANK Q.P.S.C. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 169 | EAST WEST BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | http://www.eastwestbank.com | |
| 170 | EUROCLEAR BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 171 | EXPORT-IMPORT BANK OF INDIA | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 172 | FAR EASTERN INTERNATIONAL BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 173 | Japan Bank for International Cooperation | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 174 | JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 175 | LANDESBANK HESSEN-THUERINGEN GIROZENTRALE | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 176 | PT PAN INDONESIA BANK TBK (PANIN BANK) | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 177 | RIYAD BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 178 | THE 77 BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 179 | THE BANK OF FUKUOKA LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 180 | THE CHIBA BANK LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 181 | THE HOKURIKU BANK, LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 182 | THE JOYO BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 183 | THE JUROKU BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 184 | THE MUSASHINO BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 185 | THE NAGANO-KEN SHINKUMI BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 186 | THE NISHI-NIPPON CITY BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | ||
| 187 | ZURCHER KANTONALBANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | http://www.zkb.ch. | |
| 188 | DBS GROUP HOLDINGS LTD | Banking | Monetary Authority of Singapore | Financial Holding Company (Banking) | ||
| 189 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.anz.com | |
| 190 | BANK OF AMERICA,NATIONAL ASSOCIATION | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.bankofamerica.com | |
| 191 | BARCLAYS BANK PLC | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.barclays.co.uk/ | |
| 192 | BNP PARIBAS | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.bnpparibas.com.sg | |
| 193 | CITIBANK N.A. | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.citibank.com.sg | |
| 194 | DBS BANK LTD. | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.dbs.com | |
| 195 | DEUTSCHE BANK AKTIENGESELLSCHAFT | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.db.com | |
| 196 | MALAYAN BANKING BERHAD | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.maybank2u.com.sg | |
| 197 | OVERSEA-CHINESE BANKING CORPORATION LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.ocbc.com | |
| 198 | STANDARD CHARTERED BANK (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.sc.com/sg | |
| 199 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.hsbc.com.sg | |
| 200 | UNITED OVERSEAS BANK LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | http://www.uobgroup.com | |
| 201 | AGRICULTURAL BANK OF CHINA LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 202 | AIRSTAR BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.airstarbank.com | |
| 203 | ANT BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.antbank.hk/ | |
| 204 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.anz.com | |
| 205 | BANCO BILBAO VIZCAYA ARGENTARIA S.A. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.bbva.com | |
| 206 | BANCO SANTANDER, S.A. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 207 | BANGKOK BANK PUBLIC COMPANY LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.bbl.co.th | |
| 208 | BANK J. SAFRA SARASIN AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.Jsafrasarasin.hk | |
| 209 | BANK JULIUS BAER & CO. LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 210 | BANK OF AMERICA, NATIONAL ASSOCIATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.bankofamerica.com | |
| 211 | BANK OF CHINA (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.bochk.com www.boci.com.hk (credit card) www.bankofchina.co.th www.bankofchina.com.my www.bankofchina.co.id www.bankofchina.com.kh www.bankofchina.com.vn www.bankofchina.com.la www.bankofchina.com.ph www.bankofchina.com.bn | |
| 212 | BANK OF CHINA LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 213 | BANK OF COMMUNICATIONS (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.hk.bankcomm.com | |
| 214 | BANK OF COMMUNICATIONS CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.bankcomm.com.hk | |
| 215 | BANK OF DONGGUAN CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://hk.dongguanbank.cn/ | |
| 216 | BANK OF EAST ASIA, LIMITED (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.hkbea.com | |
| 217 | BANK OF INDIA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.boi.com.sg | |
| 218 | BANK OF MONTREAL | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.bmo.com | |
| 219 | BANK OF NEW YORK MELLON (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.bnymellon.com | |
| 220 | BANK OF NOVA SCOTIA (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.scotiabank.com | |
| 221 | BANK OF SINGAPORE LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 222 | BANK OF TAIWAN | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.bot.com.tw/ehtml/homebutton.htm | |
| 223 | BANK SINOPAC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://bank.sinopac.com | |
| 224 | BANQUE PICTET & CIE SA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 225 | BARCLAYS BANK PLC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.barclays.co.uk/ | |
| 226 | BDO UNIBANK, INC. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 227 | BNP PARIBAS | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.bnpparibas.com.sg | |
| 228 | CA INDOSUEZ (SWITZERLAND) SA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 229 | CANADIAN IMPERIAL BANK OF COMMERCE | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.cibc.com/index.html | |
| 230 | CATHAY BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.cathaybank.com | |
| 231 | CATHAY UNITED BANK COMPANY, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.cathaybk.com.tw/hongkong | |
| 232 | CHANG HWA COMMERCIAL BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.chbebank.com | |
| 233 | CHIBA BANK, LTD. (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 234 | CHINA BOHAI BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.cbhb.com.cn | |
| 235 | CHINA CITIC BANK CORPORATION LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.citicbank.com | |
| 236 | CHINA CITIC BANK INTERNATIONAL LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 237 | CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.asia.ccb.com | |
| 238 | CHINA CONSTRUCTION BANK CORPORATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 239 | CHINA DEVELOPMENT BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 240 | CHINA EVERBRIGHT BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.hkg.cebbank.com | |
| 241 | CHINA GUANGFA BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.cgbchina.hk.cn | |
| 242 | CHINA MERCHANTS BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://hk.cmbchina.com/ | |
| 243 | CHINA MINSHENG BANKING CORP., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 244 | CHINA ZHESHANG BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://hk.czbank.com | |
| 245 | CHIYU BANKING CORPORATION LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.chiyubank.com | |
| 246 | CHONG HING BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.chbank.com | |
| 247 | CHUGOKU BANK, LTD (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 248 | CIMB BANK BERHAD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.cimb.com | |
| 249 | CITIBANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.citibank.com.hk www.citigold.com.hk | |
| 250 | CITIBANK, N.A. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.citibank.com.hk | |
| 251 | CMB WING LUNG BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.cmbwinglungbank.com | |
| 252 | COMMONWEALTH BANK OF AUSTRALIA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.commbank.com.au/Default.htm | |
| 253 | COÖPERATIEVE RABOBANK U.A. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.rabobank.com/asia/hong-kong | |
| 254 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.ca-cib.com | |
| 255 | CREDIT INDUSTRIEL ET COMMERCIAL | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.cic.com.sg | |
| 256 | CTBC BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 257 | DAH SING BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.dahsing.com | |
| 258 | DBS BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.dbs.com/hk www.dbs.com.hk | |
| 259 | DBS BANK LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.dbs.com | |
| 260 | DEUTSCHE BANK AKTIENGESELLSCHAFT | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.db.com | |
| 261 | DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 262 | E.SUN COMMERCIAL BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 263 | EAST WEST BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.eastwestbank.com | |
| 264 | EFG BANK AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 265 | ERSTE GROUP BANK AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.erstegroup.com/en | |
| 266 | FAR EASTERN INTERNATIONAL BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 267 | FIRST ABU DHABI BANK PJSC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 268 | FIRST COMMERCIAL BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 269 | FUBON BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.fubonbank.com.hk | |
| 270 | FUSION BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.fusionbank.com/?lang=tc | |
| 271 | HANG SENG BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.hangseng.com www.hangsengbank.com | |
| 272 | HDFC BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 273 | HONG LEONG BANK BERHAD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.hlb.com.my | |
| 274 | HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.hsbc.com.hk | |
| 275 | HSBC BANK PLC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 276 | HSBC BANK USA, NATIONAL ASSOCIATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 277 | HUA NAN COMMERCIAL BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.hncb.com.tw/annual/default.htm | |
| 278 | HUA XIA BANK CO., LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 279 | ICICI BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.icicibank.com | |
| 280 | INDIAN OVERSEAS BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://iob.com | |
| 281 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.icbcasia.com | |
| 282 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.icbc.com.cn/new-branch/xjp/index.htm | |
| 283 | INDUSTRIAL BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.cibhk.com | |
| 284 | INDUSTRIAL BANK OF KOREA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://hk.globalibk.com http://www.ibk.co.kr | |
| 285 | ING BANK N.V. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.ingbank.nl | |
| 286 | INTESA SANPAOLO SPA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.group.intesasanpaolo.com/scriptIsir0/si09/eng_index.jsp | |
| 287 | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.jpmorgan.com | |
| 288 | KBC BANK N.V. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 289 | KEB HANA BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.koexbank.co.kr | |
| 290 | KOOKMIN BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 291 | LAND BANK OF TAIWAN CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.landbank.com.tw/ | |
| 292 | LGT BANK AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.lgt.com/hk-en | |
| 293 | LIVI BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.livibank.com | |
| 294 | MALAYAN BANKING BERHAD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.maybank2u.com.sg | |
| 295 | MASHREQ BANK - PUBLIC SHAREHOLDING COMPANY | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.mashreqbank.com | |
| 296 | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 297 | MELLI BANK PLC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.mellibank.com/ | |
| 298 | MITSUBISHI UFJ TRUST AND BANKING CORPORATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.mitsubishi-trust.co.jp/english/eng00.html | |
| 299 | MIZUHO BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 300 | MORGAN STANLEY BANK ASIA LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 301 | MOX BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://mox.com/ | |
| 302 | MUFG BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.bk.mufg.jp/global/ | |
| 303 | NANYANG COMMERCIAL BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.ncb.com.hk | |
| 304 | NATIONAL AUSTRALIA BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.nationalaustraliabank.com | |
| 305 | NATIONAL BANK OF PAKISTAN | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 306 | NATIXIS | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 307 | NONGHYUP BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 308 | O-BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.o-bank.com/about/aboutmain/about-location/hk | |
| 309 | OCBC BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.ocbc.com.hk | |
| 310 | OVERSEA-CHINESE BANKING CORPORATION LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.ocbc.com | |
| 311 | PAO BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.paob.com.hk | |
| 312 | PHILIPPINE NATIONAL BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.pnb.com.ph | |
| 313 | PING AN BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 314 | PT. BANK NEGARA INDONESIA (PERSERO) TBK. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 315 | PUBLIC BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.publicbank.com.hk | |
| 316 | QATAR NATIONAL BANK (Q.P.S.C.) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 317 | ROYAL BANK OF CANADA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.rbc.com | |
| 318 | SHANGHAI COMMERCIAL & SAVINGS BANK, LTD. (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.scsb.com.hk | |
| 319 | SHANGHAI COMMERCIAL BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 320 | SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 321 | SHIGA BANK, LTD. (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 322 | SHINHAN BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.shinhan.com | |
| 323 | SHIZUOKA BANK, LTD. (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 324 | SKANDINAVISKA ENSKILDA BANKEN AB | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.sebgroup.com | |
| 325 | SOCIETE GENERALE | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.sgcib.com | |
| 326 | STANDARD CHARTERED BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 327 | STANDARD CHARTERED BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.sc.com/hk | |
| 328 | STATE BANK OF INDIA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://sg.statebank | |
| 329 | STATE STREET BANK AND TRUST COMPANY | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 330 | SUMITOMO MITSUI BANKING CORPORATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.smbc.co.jp/global | |
| 331 | SUMITOMO MITSUI TRUST BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.smth.jp/en/index.html | |
| 332 | TAI SANG BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.taisangbank.com.hk | |
| 333 | TAI YAU BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.tybhk.com.hk | |
| 334 | TAIPEI FUBON COMMERCIAL BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 335 | TAISHIN INTERNATIONAL BANK CO., LTD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.taishinbank.com.hk | |
| 336 | TAIWAN BUSINESS BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.tbb.com.tw | |
| 337 | TAIWAN COOPERATIVE BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.tcb-bank.com.hk/ | |
| 338 | TAIWAN SHIN KONG COMMERCIAL BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.skbank.com.tw | |
| 339 | TORONTO-DOMINION BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | - | |
| 340 | UBS AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.ubs.com | |
| 341 | UCO BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http://www.ucobank.com | |
| 342 | UNICREDIT BANK GMBH | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://www.unicreditgroup.eu/en.html | |
| 343 | UNION BANCAIRE PRIVÉE, UBP SA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.ubp.com | |
| 344 | UNITED OVERSEAS BANK LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.uobgroup.com/hk | |
| 345 | WELAB BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.welab.bank | |
| 346 | WELLS FARGO BANK, NATIONAL ASSOCIATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | ||
| 347 | WOORI BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | http:// http://www.wooribank.com/ | |
| 348 | YUANTA COMMERCIAL BANK CO., LTD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | www.yuantabank.com.hk | |
| 349 | ZA BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | https://bank.za.group/ |
| Bank name | Type | License issued by | License type | Head office | Website | |
| 1 | AIRWALLEX (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.airwallex.com | |
| 2 | ALETA PLANET MES PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 3 | ALIPAY MERCHANT SERVICES PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 4 | ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 5 | AMAZON PAYMENTS SINGAPORE PRIVATE LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 6 | ANCHORAGE DIGITAL SINGAPORE Pte. Ltd. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 7 | APAYLATER FINANCIALS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 8 | ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | https://www.corpay.com/en-SG | |
| 9 | ATLANTIC PARTNERS ASIA (SG) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.atlanticpartnersasia.com/ | |
| 10 | ATLAS CONSOLIDATED PTE. LTD. ( ATLAS CONSOLIDATED PTE. LTD. tdg as Hugo ) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.hugosave.com | |
| 11 | BIGPAY SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 12 | BW DEVELOPMENT & HOLDINGS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 13 | CBIPAY PRIVATE LIMITED ( CBIPAY PRIVATE LIMITED tdg as CBIPAY ) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.paycbi.com | |
| 14 | CHECKOUT APAC PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 15 | CIRCLE INTERNET SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 16 | Convera Singapore Pte Ltd | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 17 | CYS GLOBAL REMIT PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 18 | DIGITAL TREASURES CENTER PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | https://dtcpay.com/ | |
| 19 | EMQ SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 20 | FINMO TECH PTE LTD | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 21 | FORIS ASIA PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 22 | GPAY NETWORK (S) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 23 | INDEPENDENT RESERVE SG PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.independentreserve.com/sg | |
| 24 | LANDMARK COMMERCE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 25 | LIGHTNET (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://lightnet.io/ | |
| 26 | LIQUID GROUP PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.liquidpaygroup.com | |
| 27 | LYTEPAY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 28 | MANA PAYMENT (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 29 | MATCHMOVE PAY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 30 | M-DAQ Cashport Pte. Ltd. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 31 | M-DAQ PAYMENT SOLUTIONS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | https://www.wallex.asia/ | |
| 32 | MONEY WORLD ASIA PTE LTD | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 33 | MONEYMATCH SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | https://transfer.moneymatch.co/ | |
| 34 | MONFX PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.monfx.com | |
| 35 | MOOLAHGO PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 36 | NIUM PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 37 | NOVUM FINANCIAL TECHNOLOGIES PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://xpate.com | |
| 38 | OFX SINGAPORE PTE. LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 39 | ONETOUCH (SINGAPORE) PRIVATE LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 40 | OPAL FINTECH PTE. LTD. ( OPAL FINTECH PTE. LTD. tdg as Opal ) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.opalpayment.com | |
| 41 | OPTION GIFT PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 42 | OXPAY SG PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | https://oxpayfinancial.com | |
| 43 | PAYLINKS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | https://www.ipaylinks.com/en/ | |
| 44 | PAYONEER SINGAPORE PRIVATE LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 45 | PAYPAL PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 46 | PIPO (SG) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 47 | RAPYD HOLDINGS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 48 | REVOLUT TECHNOLOGIES SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | https://www.revolut.com/en-SG | |
| 49 | SHOPEEPAY PRIVATE LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.shopee.sg | |
| 50 | SIMPLYGO PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.simplygo.com.sg | |
| 51 | SINGAPORE LIFE LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | https://singlife.com | |
| 52 | SINGCASH PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 53 | SINGX SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 54 | SLEEK TECH (PTE. LTD.) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.sleek.com/sg | |
| 55 | SLIDESG PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 56 | STARLINK FINANCIAL TECHNOLOGIES PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.lianlianpay.com | |
| 57 | SUNRATE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 58 | TAZAPAY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 59 | TENPAY GLOBAL PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 60 | TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 61 | TRANGLO PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 62 | TRIPLINK INTERNATIONAL PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 63 | UQPAY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 64 | WALLETORY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 65 | WISE ASIA-PACIFIC PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | http://www.wise.com/sg | |
| 66 | WOTRANSFER PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 67 | WTSG PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 68 | XFERS PTE. LTD. ( Fazz; StraitsX ) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 69 | XREX PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 70 | YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 71 | ZEN.COM PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | ||
| 72 | AB POINT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 73 | ABLE LEADERS LIMITED TRADING AS DOR FORTUNE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 74 | ABUSALIH, ABDUL RASHEED TRADING AS REAL FOREX & REMITTANCES | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 75 | ACU MONEY CHANGER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 76 | ADYEN HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 77 | AERAPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 78 | AFT HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 79 | AILINGUAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 80 | AIRPLUS INTERNATIONAL GMBH TRADING AS AIRPLUS INTERNATIONAL | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 81 | AIRWALLEX (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 82 | ALIEXPRESS HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 83 | ALIPAY HONG KONG LIMITED TRADING AS ALIPAY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 84 | ALLGOOD FX (INTERNATIONAL) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 85 | ALLIANCE FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 86 | ALLINPAY FINANCIAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 87 | ALLPAY INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 88 | ALOFT TECHNOLOGY COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 89 | ALPCORP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 90 | ALSOTRANS FINANCIAL TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 91 | ANGRA HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 92 | ANSARI IDREES AHMED TRADING AS HKBEST EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 93 | APG WORLDWIDE LIMITED TRADING AS APG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 94 | APIKKO HK LIMITED TRADING AS CHANDRA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 95 | 3 SING INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 96 | 5D LEADING TECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 97 | 9 LIONS GATE LIMITED TRADING AS LIONS GATE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 98 | BAI DA MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 99 | BANCKA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 100 | BAO SHUN HUI TRADING COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 101 | BDO REMIT LIMITED TRADING AS BDO REMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 102 | BEE MANAGEMENT COMPANY LIMITED TRADING AS BEE CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 103 | BEEPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 104 | BERKERLIN TECHNOLOGY COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 105 | BEST HONEST CURRENCY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 106 | BEST SUCCESS CORPORATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 107 | BINDO LABS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 108 | BNI REMITTANCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 109 | BO WUI TECHNOLOGY LIMITED TRADING AS BAO YING MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 110 | BOKU NETWORK SERVICES HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 111 | BONBILL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 112 | BPI REMITTANCE CENTRE (HK) LTD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 113 | BRDGEPAY (H.K) PRIVATE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 114 | BRI GLOBAL FINANCIAL SERVICES COMPANY LIMITED TRADING AS BRI GLOBAL FINANCIAL | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 115 | BRILLIANT (INTERNATIONAL) BUSINESS COMPANY LIMITED TRADING AS BRILLIANT MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 116 | BROTHERS FOREIGN CURRENCY EXCHANGE CO., LIMITED TRADING AS BROTHERS FOREIGN CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 117 | BT CAPITAL LIMITED TRADING AS BT EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 118 | BTR EXCHANGE LIMITED TRADING AS BTR EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 119 | C.K.M. GROUP INVESTMENT LIMITED TRADING AS C.K.M. REMINBI & FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 120 | CALSONS REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 121 | CAMEL SUPPLY CHAIN MANAGEMENT (ASIA) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 122 | CAPITAL EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 123 | CASHMALLOW HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 124 | CBI UNION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 125 | CHAN CRISTINA TRADING AS HONG KONG DECHENG CO, | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 126 | CHAN KWAI MAN TRADING AS ELITE CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 127 | CHAN KWUN KAU KAUMAN TRADING AS FU YU INVESTMENT MANAGEMENT CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 128 | CHAN SIN CHEUNG TRADING AS ON SANG TRADING COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 129 | CHAU YUEN YUEN | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 130 | CHECKOUT LIMITED TRADING AS CHECKOUT.COM | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 131 | CHEN CHUNHONG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 132 | CHEN HONGMEI | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 133 | CHEN PUBA TRADING AS KWOK HING RENMINBE EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 134 | CHENG CHAK LAM TRADING AS KINYING RENMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 135 | CHEONG SHENG MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 136 | CHEUNG HING MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 137 | CHEUNG MAN FU TRADING AS WUI HING LONG CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 138 | CHINAPAY E-PAYMENT SERVICE (HONGKONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 139 | CHK MONEY EXCHANGE LIMITED TRADING AS CHK EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 140 | CHOI HING CHUNG TRADING AS WING FUNG MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 141 | CHONG YIM | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 142 | CHOTON GROUP LIMITED TRADING AS CHOTON MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 143 | CHOW CHI WAH TRADING AS NGAN FUNG MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 144 | CHOW SIU LING LOUISA TRADING AS HUIXIN EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 145 | CHU YONGWEI TRADING AS WINTONE EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 146 | CHUN ONE TRADING LIMITED TRADING AS DOR FORTUNE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 147 | CHUN YEUNG COMPANY LIMITED TRADING AS KONG WUI EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 148 | CHUNG FAT REMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 149 | CHUNG HAI EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 150 | CHUNG KONG REMINBI & FOREIGN MONEY EXCHANGE CO. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 151 | CHUNG SHUN EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 152 | CITI EXPRESS PAYMENT (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 153 | CITY FOREIGN EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 154 | CLOUDIX GLOBAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 155 | CNHK RICH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 156 | CNPAY GLOBAL COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 157 | COGOLINKS HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 158 | COM FUNG MONEY EXCHANGE COMPANY LIMITED TRADING AS MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 159 | COM PO MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 160 | CONTINUUM BI HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 161 | CONVERA HONG KONG LIMITED TRADING AS CONVERA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 162 | CORPORATE ALLIANCE PAYMENTS (HK) LIMITED TRADING AS CAPAY HK | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 163 | CRAZY BIRD (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 164 | CREATE WEALTH INTERNATIONAL REMITTANCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 165 | CROSS BORDER TRADE INTEGRATED SERVICE CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 166 | CURFEX (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 167 | CURRENCYFAIR LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 168 | CURRENXIE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 169 | CZARINA REMITTANCE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 170 | DAHSHING INDUSTRIES (INTERNATIONAL) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 171 | DAI SHUN CENTURY LIMITED TRADING AS DAI SHUN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 172 | DAI TONG EXCHANGE LIMITED TRADING AS DAI FUNG REMIT EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 173 | DAMRICH EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 174 | DARUMA LIMITED TRADING AS DONKIFX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 175 | DEFINIS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 176 | DELTA ASIA CAPITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 177 | DESTINATION CURRENCY CONVERSION (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 178 | DIGITAL FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 179 | DIGITAL PAY SOLUTIONS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 180 | DNBC FINANCIAL HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 181 | DOIT INTERNATIONAL CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 182 | DOLLARSMART GLOBAL PTE. LTD. TRADING AS HKDSMART | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 183 | DOO HOLDING GROUP LIMITED TRADING AS DOO PAYMENT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 184 | E-ECONOMY INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 185 | EARTHREMIT LIMITED TRADING AS EARTHREMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 186 | EASTERN UNION INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 187 | EASTERN WIRES (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 188 | EASY BUSINESS SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 189 | EASY PAY INTERNATIONAL INVESTMENT CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 190 | EASY TRANSFER SERVICE INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 191 | EASYEURO FINANCIAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 192 | EASYLINK PAYMENT NETWORK (HONGKONG) COMPANY, LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 193 | EASYPASSCORP LIMITED TRADING AS CHINA & HK RENMINBI EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 194 | EBANG FINANCIAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 195 | EBURY PARTNERS HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 196 | ECOM CENTER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 197 | ELINK COMMERCE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 198 | ELITE BRIGHT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 199 | EMGLINK TECHNOLOGY PTY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 200 | EMQ LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 201 | ENTRUST DIGITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 202 | EPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 203 | EVER TOPRICH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 204 | EVERPRO HOLDINGS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 205 | EVERWEALTH EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 206 | EVERWIN REMITTANCE AND EXCHANGE CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 207 | EVERY SUCCESS INTERNATIONAL COMPANY LIMITED TRADING AS FS GLOBAL CURRENCY EXCHANGE AND REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 208 | EVONET GLOBAL CORPORATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 209 | EXPRESS EXCHANGE (HK) LIMITED TRADING AS EXPRESSEX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 210 | EXPRESS EXCHANGE COMPANY LIMITED TRADING AS EXPRESS EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 211 | EXPRO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 212 | EXSCUDO ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 213 | FAR EAST MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 214 | FAST ACCESS CORPORATION LIMITED TRADING AS SURYA EXPRESS MANTAP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 215 | FINANCIAL INVESTMENT (HK) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 216 | FINANCIAL QUOTIENT SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 217 | FIRST INTERNATIONAL RESOURCES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 218 | FLEXT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 219 | FLOCH ALAIN JEAN TRADING AS TOKO INDO KAS | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 220 | FLYWIRE (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 221 | FOCUS GLOBAL SOURCING SERVICES CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 222 | FOK SHING EXCHANGE LIMITED TRADING AS TRILLION MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 223 | FOND LIMITED TRADING AS FOND EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 224 | FONG PUI CHUNG TRADING AS HING WAH COINS | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 225 | FOREVER CURRENCY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 226 | FOREVER MORE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 227 | FRANKI FOREX CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 228 | FTS HONG KONG LIMITED TRADING AS - | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 229 | FU ON GROUP HOLDINGS CO LIMITED TRADING AS KWOK HING RMB EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 230 | FU SHUN EXCHANGE CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 231 | FUNG KA MAN TRADING AS RITA SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 232 | FUNG KWUN KUEN TRADING AS BEST WAY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 233 | FUNG TAK MONEYTT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 234 | FUTUREPAY GLOBAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 235 | FUYAU INVESTMENT MANAGEMENT (HONG KONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 236 | GAIN GOLD ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 237 | GC PARTNERS (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 238 | GCC EXCHANGE PRIVATE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 239 | GEA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 240 | GEOSWIFT PAYMENT TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 241 | GEOSWIFT SOLUTION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 242 | GLOBAL CURRENCY EXCHANGE LIMITED TRADING AS GLOBAL EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 243 | GLOBAL E-PAYMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 244 | GLOBAL EXCHANGE HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 245 | GLOBAL PAYMENT E-COMMERCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 246 | GLOBAL WEALTH TRADING CO., LIMITED TRADING AS GLOBAL WEALTH EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 247 | GLOBAL-HK SOLUTIONS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 248 | GLOBE ACCESS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 249 | GLOBE CENTER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 250 | GLOCASH PAYMENT HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 251 | GLOFORTUNE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 252 | GME LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 253 | GOBABA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 254 | GOGOTRANX HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 255 | GOLD ACCESS HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 256 | GOLD TOWN INVESTMENT LIMITED TRADING AS GOLD TOWN MONEY CHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 257 | GOLDEN CREDIT INVESTMENT DEVELOPMENT (HK) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 258 | GOLDEN PARTY TRADING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 259 | GOLDEN TRIPOD UNITED INTERNATIONAL COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 260 | GOOD DEVELOPMENT LIMITED TRADING AS TOKO BANG YAU | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 261 | GOOD YIELD DEVELOPMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 262 | GOTAI HOLDINGS LIMITED TRADING AS 國泰找換 | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 263 | GPL REMITTANCE HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 264 | GRAND COME LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 265 | GRAND MONEY EXCHANGE REMITTANCE COMPANY LIMITED TRADING AS GRAND MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 266 | GRAND SUCCEED TRADING LIMITED TRADING AS HING LEE RENMINBI EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 267 | GRANDEUR ASSET HOLDINGS LIMITED TRADING AS GRAND FOREX COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 268 | GRANDEUR RMS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 269 | GRANDRAY INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 270 | HAC REMIT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 271 | HADSUND INTERNATIONAL TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 272 | HAI CLOUD EXCHANGE (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 273 | HAINA PAYMENT HK CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 274 | HANG FUNG HONG EXCHANGE & REMITTANCE CO. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 275 | HANG FUNG MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 276 | HANG SHUN MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 277 | HANG TAT FIRST CAPITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 278 | HARBOUR AND HILLS FINANCIAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 279 | HARVEST SHARP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 280 | HATARI EXPRESS HOLDINGS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 281 | HELIPAY SERVICE CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 282 | HENG TONG COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 283 | HENG WAI CURRENCY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 284 | HENGFENGDA TECHNOLOGY CO.,LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 285 | HEY YUEN LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 286 | HK PT DEVELOPMENT HOLDING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 287 | HKWEALTH CAPITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 288 | HO MAN YI TRADING AS FLOURISHING INTERNATIONAL DEVELOPMENT CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 289 | HO MING SHING TRADING AS CLOUDPOINT EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 290 | HO YAN LOK TRADING AS SUN SHING MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 291 | HOI WANG INVESTMENT TRADING LIMITED TRADING AS HOI WANG REMITTANCE EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 292 | HONEST LINK (HK) TRADING LIMITED TRADING AS HONEST LINK MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 293 | HONG KONG EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 294 | HONG KONG FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 295 | HONG KONG MOBILE PAYMENT SERVICE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 296 | HONG KONG MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 297 | HONG KONG RMB MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 298 | HONG KONG YUAN YU DIGITS TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 299 | HONGKONG FORTUNETECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 300 | HONGKONG FORWELL NETWORK TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 301 | HONGKONG RUNDING INDUSTRY DEVELOPMENT GROUP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 302 | HONGKONG YIXINTONG TRADING CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 303 | HORUS DIGITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 304 | HSD INVESTMENT MANAGEMENT (HK) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 305 | HUITONG TRADING (HONG KONG) LIMITED TRADING AS HUITONG MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 306 | HUNG LAP EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 307 | IC-EX LIMITED TRADING AS IC MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 308 | IFLARE HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 309 | INTER TREASURE WORLD LIMITED TRADING AS TAT SHUN MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 310 | INTERNATIONAL MARKETING GROUP (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 311 | INTERNATIONAL REPUTATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 312 | INWARD RISE INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 313 | IP WAI FAN TRADING AS FAMOUS EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 314 | IP WAI HONG TRADING AS SUMBER REJEKI | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 315 | IPAYLINKS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 316 | IU CHI NING TRADING AS CHUNG SHING MONEY EXCHANGE HONG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 317 | JAGOLINK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 318 | JARGON ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 319 | JD FINTECH INSIGHT (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 320 | JD INVESTMENT (HK) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 321 | JEM LEI DAT CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 322 | JI XIANG EXCHANGE REMITTANCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 323 | JILLION GROUP INTERNATIONAL TRADING LIMITED TRADING AS JILLION FOREX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 324 | JOINT PROFIT INC LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 325 | JOYFUL BILLION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 326 | JPAY PAYMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 327 | KA SHUN LIMITED TRADING AS KA SHUN | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 328 | KA WAH MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 329 | KA WAN MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 330 | KA YING RMB EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 331 | KAM FUNG (SINO) MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 332 | KAM WAN LOI REMITTANCE EXCHANGE LIMITED TRADING AS KAM WAN LOI RENMINBI EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 333 | KAYARAYA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 334 | KENNEDY TERENCE ALBERT TRADING AS CHUEN SHING FOREIGN EXCHANGE REMITTANCE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 335 | KEY POWER INTERNATIONAL INVESTMENT LIMITED TRADING AS KEY POWER FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 336 | KIM YUET COMPANY LIMITED TRADING AS KIM YUET MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 337 | KIN SHING GROUP LIMITED TRADING AS TIN TIN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 338 | KIN SHING MONEY EXCHANGE CO LTD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 339 | KING BUSINESS MANAGEMENT CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 340 | KING ON INTERNATIONAL TRADING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 341 | KING WUI (HONG KONG) LIMITED TRADING AS KING CHI MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 342 | KINGDOM HARVEST INC LIMITED TRADING AS WEMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 343 | KOALA TRANSFER (HK) LIMITED TRADING AS KOALA TRANSFER | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 344 | KONG CITY RMB EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 345 | KONG FUNG CENTURY LIMITED TRADING AS FOO HING EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 346 | KONG FUNG RMB (FOREIGN) EXCHANGE LIMITED TRADING AS CHEUNG HING EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 347 | KONG FUNG RMB EXCHANGE REMITTANCE LIMITED TRADING AS HANG SHUN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 348 | KONG FUNG TRADING HOLDINGS LIMITED TRADING AS GLORY SILVER EXCHANGE REMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 349 | KONG HING HOLDING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 350 | KONG KAI MING TRADING AS TOKO SINTA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 351 | KONG TUNG TRADE INTERNATIONAL CO., LIMITED TRADING AS BULLION EXPRESS EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 352 | KOON FOOK GLOBAL LIMITED TRADING AS KOON FOOK CURRENCY EXCHANGE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 353 | KS ASIA HOLDINGS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 354 | KSHER (HONG KONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 355 | KUAISHOU (HONGKONG) INFORMATION TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 356 | KVB TRADING (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 357 | KWAN HUI (ASIA) CO. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 358 | KWOK HING INVESTMENT MANAGEMENT LIMITED TRADING AS KWOK HING RMB EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 359 | LAKALA INTERNATIONAL CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 360 | LAM CHUN CHOI | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 361 | LAM KING TRADING AS PRINCE ORGANIZATION PROMOTE CONSULTANT CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 362 | LAM YING TONG TRADING AS HAPPING CHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 363 | LAM'S BROTHER FOREIGN EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 364 | LANDMARK COMMERCE (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 365 | LEE SHING EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 366 | LEGENDARY TRADING LIMITED TRADING AS GOLDEN TREND MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 367 | LEMONPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 368 | LEUNG KWAI FAN | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 369 | LEUNG NGA SZE TRADING AS CHUNG CHEE RENMINBI EXCHANGE AND REMITTANCE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 370 | LEUNG WAI CHUN TRADING AS BIRDY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 371 | LI CHU | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 372 | LI CHUN NING TRADING AS MING FAI TELECOM | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 373 | LI HUAQIN TRADING AS INDONESIA MAKANAN PASAR | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 374 | LI LAI FAN TRADING AS EMPEROR EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 375 | LI MUK HING MIKE TRADING AS LI, SHIU & CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 376 | LIAN HUI DEVELOPMENT LIMITED TRADING AS LIAN HUI MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 377 | LIANG HAU LING TRADING AS MURNI TOKO INDONESIA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 378 | LIANLIAN INTERNATIONAL COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 379 | LIE SIU CHUEN TRADING AS ASIA FOOD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 380 | LIMI TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 381 | LIN HUI ZHI TRADING AS CHOW KEE MONEY EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 382 | LING'S LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 383 | LINKLOGIS INTERNATIONAL COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 384 | LITE PAY COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 385 | LIU HAO FENG TRADING AS NGAI LUEN MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 386 | LIU WAI NEI TRADING AS TOKO SANG HING LUNG INDO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 387 | LOYAL CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 388 | LUCKY MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 389 | LUCKY STAR MANAGEMENT LIMITED TRADING AS IREMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 390 | LUI CHI WAI TRADING AS WING LUNG REMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 391 | LULU FINANCIAL SERVICES (HONG KONG) LIMITED TRADING AS LULU MONEY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 392 | LUNG SING INVESTMENT INTERNATIONAL LIMITED TRADING AS LI YUEN MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 393 | M-DAQ TRADING (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 394 | MA XIUJUAN TRADING AS HONG KONG HUIKE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 395 | MAN TAT (HONG KONG) GROUP COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 396 | MANGOSTEEN LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 397 | MEGA TEAM TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 398 | MEI SHING EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 399 | MERCHANTS CENTURY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 400 | MERCURY ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 401 | MERRY WIND LIMITED TRADING AS MERRY WIND REMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 402 | METRO REMITTANCE (HONG KONG) LIMITED TRADING AS METROREMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 403 | MG FOREIGN EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 404 | MIG WORLDLINK EXPRESS LIMITED TRADING AS IME HONG KONG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 405 | MIGHTY VANTAGE LIMITED TRADING AS EVER RICH RMB & FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 406 | MING SHING MONEY EXCHANGE AND REMITTANCE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 407 | MING SHING RMB MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 408 | MINTPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 409 | MOHAMMAD IBRAR TRADING AS PAK WORLDWIDE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 410 | MONEY MALL INTERNATIONAL LIMITED TRADING AS MONEY MALL REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 411 | MONEYCORP (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 412 | MONEYGRAM PAYMENT SYSTEMS HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 413 | MONEYMATCH (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 414 | MONEYTT (HONG KONG) LIMITED TRADING AS MONEYTT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 415 | MOST LUCKY EXCHANGE LIMITED TRADING AS MOST LUCKY COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 416 | MPHK MANAGEMENT COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 417 | NEAT LIMITED TRADING AS RAPYD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 418 | NETEASE GLOBAL PAY COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 419 | NGAI HING MONEY EXCHANGE CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 420 | NGAN KA YUK TRADING AS LI FUNG CURRENCY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 421 | NGAU KEE MONEY CHANGER COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 422 | NICE STAR CORPORATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 423 | NIUM LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 424 | NOVA2PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 425 | NTT DATA HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 426 | OCEANPAYMENT CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 427 | OFFSHORE (ASIA) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 428 | OMONEY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 429 | ON TAI MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 430 | ONE TECH SOLUTIONS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 431 | ONE THING EXCHANGE SERVICE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 432 | ONE WALLET TECHNOLOGY LIMITED TRADING AS GEEWALLET | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 433 | ONEPIP (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 434 | ONETOUCH INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 435 | ORIENT EXCHANGE COMPANY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 436 | ORIENTAL REMITTANCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 437 | OTT PAY HK LIMITED TRADING AS OTT PAY HK | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 438 | OZFOREX (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 439 | P2H (HONG KONG) PTE LIMITED TRADING AS PAY2HOME | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 440 | PACIFIC (INTERNATIONAL) LOGISTICS TRADING LIMITED TRADING AS WING HING HONG EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 441 | PACIFIC ACE FOREX H.K. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 442 | PACIFIC EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 443 | PAGSMILE (HK) PAYMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 444 | PAK YIK HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 445 | PAN-ASIA PAYMENT COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 446 | PANDAPAY TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 447 | PANPAY HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 448 | PASING HONG CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 449 | PAY WELL LIMITED TRADING AS PAY WELL EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 450 | PAYEASE TECHNOLOGY (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 451 | PAYGATE HONG KONG CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 452 | PAYONEER HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 453 | PAYROAD LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 454 | PAYSSION INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 455 | PAYSTORM (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 456 | PAYSURE TECHNOLOGY CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 457 | PERFECT PIONEER TRADING LIMITED TRADING AS WANG ON EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 458 | PFCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 459 | PHOTON DANCE (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 460 | PI INSIGHTS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 461 | PING PONG GLOBAL HOLDINGS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 462 | PINGPONG GLOBAL TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 463 | PINOY EXPRESS SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 464 | PIPO (HK) LIMITED TRADING AS PIPO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 465 | PMMAX TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 466 | PNB GLOBAL REMITTANCE AND FINANCIAL COMPANY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 467 | PO TAT (HK) LIMITED TRADING AS PO TAT EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 468 | PO WU TRADING LIMITED TRADING AS PO WU FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 469 | PO YU INTERNATIONAL MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 470 | PO YUEN CENTURY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 471 | PO YUEN ENTERPRISE DEVELOPMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 472 | POLAND LIMITED TRADING AS BRILLIANCE FOREX EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 473 | POLAR PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 474 | POLY GOAL TRADING LIMITED TRADING AS HONG SHENG EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 475 | POLY SUCCESS DEVELOPMENT LIMITED TRADING AS POLY SUCCESS MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 476 | PPTRANSFER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 477 | PRIME NOVEL LIMITED TRADING AS LT CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 478 | PUN CHUN FA TRADING AS TYCO TRADING COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 479 | PYVIO GROUP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 480 | PYWAVE NETWORK TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 481 | QUANTUMTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 482 | QUEEN BEE CAPITAL (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 483 | RAINBOW PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 484 | RCBC INTERNATIONAL FINANCE LTD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 485 | RCPAY LIMITED TRADING AS RCPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 486 | REAL SHINE FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 487 | REAP (REMIT) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 488 | REAPAL (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 489 | RED ROCK PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 490 | REDFIN LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 491 | RICHLY EVER INTERNATIONAL TRADING LIMITED TRADING AS XIN BAO EXCHANGE REMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 492 | ROYAL FOREX LIMITED TRADING AS ROYAL FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 493 | S & S ENTERPRISES CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 494 | SAI YAU KEE WORLDWIDE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 495 | SANG SANG MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 496 | SANGUYO, ELENA P. TRADING AS MABUHAY TRADING COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 497 | SHAE INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 498 | SHAN ZHI ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 499 | SHANGHAI EBPP INFORMATION SERVICE (HONGKONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 500 | SHEEN INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 501 | SHEN BINGJUN TRADING AS SHUN FAT RMB EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 502 | SHENGPAY ETRANSFER (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 503 | SHIFT4 HONG KONG LIMITED TRADING AS SHIFT 4 | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 504 | SHING FENG MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 505 | SHING KEE MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 506 | SHOPLINE PAYMENTS LIMITED TRADING AS SHOPLINE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 507 | SHOPSELL HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 508 | SHUN FUNG (HONG KONG) MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 509 | SHUN TAT EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 510 | SHUN TUNG CENTURY LIMITED TRADING AS SHUN TUNG EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 511 | SILVER (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 512 | SINCERE WEALTH INTERNATIONAL COMPANY LIMITED TRADING AS TAI KAM SHING RENMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 513 | SING HIN HONG KONG LIMITED TRADING AS SING FAT R.M.B. MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 514 | SING KING INVESTMENT MANAGEMENT CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 515 | SING YUEN APAC LIMITED TRADING AS RBE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 516 | SINGAPORE EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 517 | SINGLOH TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 518 | SINGX (HK) CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 519 | SINO ALLIED (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 520 | SKYEE HONGKONG COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 521 | SMALL GIRL MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 522 | SMART EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 523 | SMART GLOCAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 524 | SMOOTH ACCESS CORPORATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 525 | SO WAI YU TRADING AS KMART TAIWAN | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 526 | SPEED TRADE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 527 | STARLINK PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 528 | STARTUPR BOOKS LIMITED TRADING AS CHEQLY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 529 | STATRYS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 530 | SUCCESS MAX TRADING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 531 | SUKSES 123 | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 532 | SUN DA EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 533 | SUN FUNG FOREIGN EXCHANGE COMPANY LIMITED TRADING AS SAM HING HONG EXCHANGE AND REMITTANCE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 534 | SUNING FINANCIAL SERVICES (HONG KONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 535 | SUNNY GOLDEN CORPORATION LIMITED TRADING AS KAM SHING RENMINBI EXCHANGE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 536 | SUNRATE SOLUTIONS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 537 | SUNTONE TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 538 | SUPERIOR GLOBAL INTERNATIONAL (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 539 | SURE SUCCESS (CHINA) LIMITED TRADING AS MOST LUCKY MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 540 | SWIVEL TRADING LIMITED TRADING AS SWIVEL REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 541 | T.SILVER MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 542 | T8 PAYMENTS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 543 | TAI ON RMB REMITTANCE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 544 | TAI TONG EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 545 | TAK LEE MONEY CHANGER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 546 | TAK SHING CURRENCY EXCHANGE LIMITED TRADING AS TAK SHING CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 547 | TAM PUI KI TRADING AS GOLD WAN MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 548 | TANG CHING FAT ALFRED TRADING AS CHINA MAX ASIA PACIFIC CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 549 | TAT TUNG MONEY EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 550 | TCL FINANCE (HONG KONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 551 | TEEKASATHIAN MONGKOLCHAI TRADING AS THAI FRIEND | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 552 | TEIN SHUN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 553 | TELY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 554 | THAI GREAT RICH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 555 | THE CORE FX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 556 | THE DOLLAR LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 557 | THUNES HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 558 | TIANMA EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 559 | TIMES TIANYI DIGITAL TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 560 | TOKO ANEKA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 561 | TOMEX BIZ LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 562 | TONY FOREIGN EXCHANGE CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 563 | TOYO GLOBAL INVESTMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 564 | TRADE BEST EXCHANGE LIMITED TRADING AS TRADE BEST EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 565 | TRANSACT WORLDWIDE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 566 | TRANSEND LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 567 | TRANSFERCLEAR (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 568 | TRANSFERMATE HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 569 | TRANSLINK (HK) LIMITED TRADING AS SDC EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 570 | TRANSTONE GLOBAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 571 | TRANSWAP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 572 | TRANSWORLD FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 573 | TRAVEL TAO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 574 | TRAVELEX CURRENCY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 575 | TREASURE CURRENCY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 576 | TRILLION DEVELOPMENT (HONG KONG) LIMITED TRADING AS TRILLION MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 577 | TRILLIONS HONG KONG LIMITED TRADING AS SHOOT FOREX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 578 | TRIPLINK SOLUTIONS CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 579 | TRUSTWORTHY GLOBAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 580 | TSE SHUI WAN TRADING AS CENTRAL DOLLAR EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 581 | TSEUNG YIK FONG TRADING AS HUI YI MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 582 | TSOI LAI PING TRADING AS LIAN FA TRADING CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 583 | TU YIU LUNG TRADING AS KINGDOM EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 584 | UK EXCHANGE CO. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 585 | UMPIRE INTERNATIONAL HOLDING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 586 | UNI FOREX LIMITED TRADING AS UNIFOREX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 587 | UNION GOLDENPAY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 588 | UNIONRAY GLOBAL CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 589 | UNIQUE TECHNOLOGY SERVICE INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 590 | UNISON FOREIGN EXCHANGE LIMITED TRADING AS UNISON FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 591 | UNITECH FX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 592 | UNITED EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 593 | UNIVERSAL EXCHANGE CENTRE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 594 | UNIVERSAL EXPRESS SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 595 | UP UP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 596 | USEEPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 597 | V PLUS GREATER BAY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 598 | V-UNITED FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 599 | VCAN FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 600 | VERDE FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 601 | VIPAN-KUMAR TRADING AS TRADEWAVES | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 602 | VOLLMAX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 603 | W K INTL LIMITED TRADING AS KONG WUI MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 604 | WAFFO HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 605 | WAH HING EXCHANGE REMITTANCE COMPANY LIMITED TRADING AS WAH HING EXCHANGE REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 606 | WAH KEUNG INVESTMENT TRADING LIMITED TRADING AS WAH KEUNG REMITTANCE EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 607 | WALTRANX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 608 | WAN GUO GROUP HOLDING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 609 | WANG TAT INVESTMENT TRADING LIMITED TRADING AS WANG TAT REMITTANCE EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 610 | WANRONG TECHNOLOGY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 611 | WANSHENG YINGTONG FINANCIAL TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 612 | WESTERN UNION ONLINE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 613 | WEXWORLD HONGKONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 614 | WHALET LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 615 | WIN MONEY EXCHANGE CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 616 | WIN WIN EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 617 | WINDPAYER TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 618 | WINDSOR PARTNERS LIMITED TRADING AS WINDSOR FIRST | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 619 | WING FU HONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 620 | WIREASE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 621 | WIREBARLEY HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 622 | WISE PAYMENTS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 623 | WO TRANSFER (HK) LIMITED TRADING AS PANDAREMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 624 | WONG KA YIN KATHERINE TRADING AS UNIVERSAL COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 625 | WONG LEE TRADING AS TOKO ASIA MAKANAN ISTIMEWA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 626 | WONG MAN FAI JOE TRADING AS MEGA TOKO INDONESIA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 627 | WONG WAI KIT TRADING AS YUEN HING EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 628 | WONG YIN MEI TRADING AS SILVER TRADE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 629 | WORLD FIRST ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 630 | WORLD PAYMENT SERVICE CO., LIMITED TRADING AS PAYTRADES | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 631 | WORLD SMART TRADING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 632 | WORLDPAY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 633 | WOX DEVELOPMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 634 | WUI SHEN HON INVESTMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 635 | XEASYPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 636 | XGD FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 637 | XTRANSFER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 638 | XU SHAOLING TRADING AS LEE YUEN RENMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 639 | YAN SAU FONG TRADING AS WIN WIN TRADING CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 640 | YANG WAN LEE TRADING AS INDO TONG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 641 | YEEWALLEX HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 642 | YEUNG WING LOK TRADING AS WING FU CURRENCY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 643 | YI FUNG (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 644 | YI HANG HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 645 | YIDA FINTECH SERVICE LIMITED TRADING AS YIDA MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 646 | YING CHOI INTERNATIONAL EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 647 | YING GO INTERNATIONAL EXCHANGE LIMITED TRADING AS YING GO REMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 648 | YING JIA GLOBAL GROUP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 649 | YINSHENG E-PAY SERVICES (HONGKONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 650 | YIP HING LIMITED TRADING AS YIP HING EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 651 | YIP HING RMB EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 652 | YIP KAM SHING RONALD TRADING AS GOLDSMITH CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 653 | YIP KIN FAI TRADING AS WING HING MONEY EXCHANGE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 654 | YOU YUAN (HONG KONG) CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 655 | YOUTHFUL CAPITAL COMPANY LIMITED TRADING AS RICHLY MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 656 | YU CHI MING TRADING AS HENG FUNG FOREIGN CURRENCY (RMB) EXCHANGE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 657 | YU KA WAI TRADING AS KONG HUI EXCHANGE REMITTANCE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 658 | YU WENFANG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 659 | YU YEE EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 660 | YUEN WAN SUNG TRADING AS TAKLEE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 661 | YUSLIWATI TRADING AS JAVA MART | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 662 | ZEUX HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 663 | ZHANG XIAOQING TRADING AS SHENG YIN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 664 | ZHAO HONGYING TRADING AS YING SHUN MONEY EXCHANGE REMITTANCE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 665 | ZHENXING TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 666 | ZOTA PAYMENTS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | ||
| 667 | 33 Financial Services Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 668 | Alipay Financial Services (HK) Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 669 | Autotoll Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 670 | ePaylinks Technology Co., Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 671 | HKT Payment Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 672 | Octopus Cards Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 673 | PayPal Hong Kong Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 674 | RD Wallet Technologies Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 675 | TNG (Asia) Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 676 | UniCard Solution Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 677 | WeChat Pay Hong Kong Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | ||
| 678 | Yintran Group Holdings Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees |
| # | Country | Continent | Supported Digital Banks | Supported Payment Gateways |
| 1 | Asia | Payoneer | ||
| 2 | Europe | Payoneer | ||
| 3 | Europe | Payoneer | PayPal | |
| 4 | Africa | Payoneer | PayPal | |
| 5 | Europe | Payoneer, Wise | PayPal | |
| 6 | Africa | PayPal | ||
| 7 | Central America | Payoneer | PayPal | |
| 8 | Oceania | Payoneer | ||
| 9 | Central America | Payoneer | PayPal | |
| 10 | South America | Payoneer | PayPal | |
| 11 | Asia | Payoneer | PayPal | |
| 12 | Central America | Payoneer | PayPal | |
| 13 | Oceania | Airwallex, Aspire, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 14 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 15 | Asia | Payoneer | PayPal | |
| 16 | Central America | Payoneer | PayPal | |
| 17 | Asia | Payoneer, Wise | PayPal | |
| 18 | Asia | Payoneer | ||
| 19 | Central America | Payoneer | PayPal | |
| 20 | Europe | Payoneer | PayPal | |
| 21 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 22 | Central America | Payoneer | PayPal | |
| 23 | Africa | Payoneer | PayPal | |
| 24 | North America | Payoneer | PayPal | |
| 25 | Asia | Payoneer | PayPal | |
| 26 | South America | Payoneer | PayPal | |
| 27 | South America | Payoneer | ||
| 28 | Europe | Payoneer | PayPal | |
| 29 | Africa | Payoneer | PayPal | |
| 30 | South America | Payoneer, Wise | ||
| 31 | South America | Payoneer, Revolut, Wise | PayPal, Stripe | |
| 32 | Africa | Payoneer, Revolut | ||
| 33 | Central America | Airwallex, Payoneer | Airwallex, PayPal | |
| 34 | Asia | Payoneer | PayPal | |
| 35 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 36 | Africa | Payoneer | PayPal | |
| 37 | Africa | PayPal | ||
| 38 | Asia | Payoneer | PayPal | |
| 39 | Africa | Payoneer | PayPal | |
| 40 | North America | Airwallex, Payoneer, Wise | Airwallex, PayPal, Stripe | |
| 41 | Africa | Payoneer | PayPal | |
| 42 | Central America | Payoneer | ||
| 43 | Central America | Airwallex, Payoneer, Wise | Airwallex, PayPal | |
| 44 | Africa | PayPal | ||
| 45 | South America | Payoneer, Wise | PayPal | |
| 46 | Asia | Airwallex, Aspire, Payoneer, Wise | Airwallex, PayPal | |
| 47 | Oceania | Payoneer | ||
| 48 | Oceania | Payoneer | ||
| 49 | South America | Payoneer, Wise | PayPal | |
| 50 | Africa | PayPal | ||
| 51 | Oceania | Aspire, Payoneer | PayPal | |
| 52 | Central America | Payoneer | PayPal | |
| 53 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 54 | Central America | Payoneer | ||
| 55 | Central America | Payoneer | ||
| 56 | Asia | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 57 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 58 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 59 | Africa | PayPal | ||
| 60 | Central America | Payoneer | PayPal | |
| 61 | Central America | Payoneer | PayPal | |
| 62 | Africa | Payoneer | PayPal | |
| 63 | Asia | Payoneer | ||
| 64 | South America | Payoneer | PayPal | |
| 65 | Africa | Payoneer | PayPal | |
| 66 | Central America | Payoneer | PayPal | |
| 67 | Africa | Payoneer | ||
| 68 | Africa | Payoneer | PayPal | |
| 69 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 70 | Africa | Payoneer | PayPal | |
| 71 | Africa | Payoneer | PayPal | |
| 72 | South America | Payoneer | PayPal | |
| 73 | Europe | Payoneer | PayPal | |
| 74 | Oceania | PayPal | ||
| 75 | Oceania | Payoneer | PayPal | |
| 76 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 77 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 78 | South America | Revolut, Wise | ||
| 79 | Oceania | Payoneer | PayPal | |
| 80 | Africa | PayPal | ||
| 81 | Africa | PayPal | ||
| 82 | Asia | Payoneer, Wise | PayPal | |
| 83 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 84 | Africa | Payoneer | Stripe | |
| 85 | Europe | Payoneer, Wise | Stripe | |
| 86 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 87 | North America | Payoneer | PayPal | |
| 88 | Central America | Payoneer | PayPal | |
| 89 | Central America | Payoneer, Revolut, Wise | ||
| 90 | Oceania | Payoneer, Wise | ||
| 91 | Central America | Payoneer | PayPal | |
| 92 | Europe | Payoneer, Revolut, Wise | ||
| 93 | Africa | Payoneer | PayPal | |
| 94 | Africa | Payoneer | PayPal | |
| 95 | South America | Payoneer | PayPal | |
| 96 | Central America | Payoneer | ||
| 97 | Oceania | Payoneer | ||
| 98 | Central America | Payoneer | PayPal | |
| 99 | Asia | Airwallex, Aspire, Payoneer | Airwallex, Payoneer, PayPal, Stripe | |
| 100 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 101 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal | |
| 102 | Asia | Aspire, Payoneer, Wise | PayPal, Stripe | |
| 103 | Asia | Aspire, Payoneer | PayPal, Stripe | |
| 104 | Asia | Payoneer | ||
| 105 | Asia | Payoneer | ||
| 106 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 107 | Europe | Payoneer, Revolut, Wise | ||
| 108 | Asia | Airwallex, Payoneer | Airwallex, PayPal | |
| 109 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 110 | Africa | Payoneer | PayPal | |
| 111 | Central America | Payoneer | PayPal | |
| 112 | Asia | Aspire, Payoneer, Revolut, Wise | PayPal, Stripe | |
| 113 | Europe | Payoneer, Wise | ||
| 114 | Asia | Payoneer | PayPal | |
| 115 | Asia | Payoneer | PayPal | |
| 116 | Africa | Payoneer | PayPal, Stripe | |
| 117 | Oceania | Payoneer | PayPal | |
| 118 | Europe | Payoneer | ||
| 119 | Asia | Payoneer, Wise | PayPal | |
| 120 | Asia | Payoneer | PayPal | |
| 121 | Asia | Payoneer | PayPal | |
| 122 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 123 | Asia | Payoneer | ||
| 124 | Africa | Payoneer | PayPal | |
| 125 | Africa | Payoneer | ||
| 126 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 127 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 128 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 129 | Asia | Airwallex, Payoneer, Wise | Airwallex | |
| 130 | Africa | Payoneer | PayPal | |
| 131 | Africa | Payoneer | PayPal | |
| 132 | Asia | Airwallex, Aspire, Payoneer, Wise | Airwallex, PayPal, Stripe | |
| 133 | Asia | Aspire, Payoneer | PayPal | |
| 134 | Africa | PayPal | ||
| 135 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 136 | Oceania | Airwallex | Airwallex, PayPal | |
| 137 | Central America | Payoneer, Revolut, Wise | ||
| 138 | Africa | PayPal | ||
| 139 | Africa | Payoneer | PayPal | |
| 140 | Africa | Payoneer, Revolut, Wise | ||
| 141 | North America | Airwallex, Payoneer | Airwallex, PayPal, Stripe | |
| 142 | Europe | Payoneer | PayPal | |
| 143 | Asia | Aspire, Payoneer | PayPal | |
| 144 | Europe | Payoneer | PayPal | |
| 145 | Central America | Payoneer | PayPal | |
| 146 | Africa | Payoneer | PayPal | |
| 147 | Africa | PayPal | ||
| 148 | Africa | Payoneer | PayPal | |
| 149 | Oceania | PayPal | ||
| 150 | Asia | Payoneer | PayPal | |
| 151 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 152 | Oceania | Payoneer | PayPal | |
| 153 | Oceania | Airwallex, Aspire, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 154 | Central America | Payoneer | PayPal | |
| 155 | Africa | Payoneer | PayPal | |
| 156 | Africa | Payoneer | PayPal, Stripe | |
| 157 | Oceania | Payoneer | PayPal | |
| 158 | Oceania | Payoneer | PayPal | |
| 159 | Asia | Payoneer | ||
| 160 | Europe | Payoneer, Wise | PayPal | |
| 161 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 162 | Asia | Payoneer | PayPal | |
| 163 | Asia | Payoneer | ||
| 164 | Oceania | PayPal | ||
| 165 | Asia | Payoneer | ||
| 166 | Central America | Payoneer | PayPal | |
| 167 | Oceania | PayPal | ||
| 168 | South America | Payoneer | PayPal | |
| 169 | South America | Payoneer | PayPal | |
| 170 | Asia | Aspire, Payoneer, Wise | PayPal | |
| 171 | Oceania | Payoneer | PayPal | |
| 172 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 173 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 174 | Europe | Payoneer, Wise | PayPal | |
| 175 | Central America | Airwallex, Payoneer | Airwallex | |
| 176 | Asia | Payoneer, Wise | PayPal | |
| 177 | Africa | Payoneer | PayPal | |
| 178 | Africa | Payoneer, Revolut, Wise | ||
| 179 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 180 | Europe | Payoneer | PayPal | |
| 181 | Africa | Payoneer | PayPal | |
| 182 | Central America | Wise | ||
| 183 | Africa | Payoneer | PayPal | |
| 184 | Central America | Payoneer | PayPal | |
| 185 | Central America | Payoneer | PayPal | |
| 186 | Central America | Revolut, Wise | ||
| 187 | North America | Payoneer, Wise | PayPal | |
| 188 | Central America | Payoneer | PayPal | |
| 189 | Oceania | Payoneer | PayPal | |
| 190 | Europe | Payoneer | PayPal | |
| 191 | Africa | Payoneer | PayPal | |
| 192 | Asia | Payoneer, Wise | PayPal | |
| 193 | Africa | Payoneer | PayPal | |
| 194 | Europe | Payoneer | PayPal | |
| 195 | Africa | Airwallex, Payoneer | Airwallex, PayPal | |
| 196 | Africa | PayPal | ||
| 197 | Asia | Airwallex, Anext, Aspire, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 198 | Central America | Payoneer, Wise | ||
| 199 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 200 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 201 | Oceania | PayPal | ||
| 202 | Africa | PayPal | ||
| 203 | Africa | Payoneer, Wise | PayPal, Stripe | |
| 204 | South America | Payoneer | ||
| 205 | Asia | Airwallex, Aspire, Payoneer, Wise | Airwallex, PayPal | |
| 206 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 207 | Asia | Aspire, Payoneer | PayPal | |
| 208 | Africa | Payoneer | ||
| 209 | South America | Payoneer | PayPal | |
| 210 | Europe | Payoneer | PayPal | |
| 211 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 212 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 213 | Asia | Payoneer | ||
| 214 | Asia | Airwallex, Aspire, Payoneer, Wise | Airwallex, PayPal | |
| 215 | Asia | Payoneer | PayPal | |
| 216 | Africa | Payoneer | PayPal | |
| 217 | Asia | Airwallex, Aspire, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 218 | Africa | Payoneer | PayPal | |
| 219 | Oceania | Payoneer | PayPal | |
| 220 | Central America | Payoneer | PayPal | |
| 221 | Africa | Payoneer | PayPal | |
| 222 | Asia | Payoneer | ||
| 223 | Asia | Payoneer | PayPal | |
| 224 | Central America | Payoneer | PayPal | |
| 225 | Oceania | PayPal | ||
| 226 | Africa | Payoneer | PayPal | |
| 227 | Europe | Payoneer | PayPal | |
| 228 | Asia | Airwallex, Payoneer | Airwallex, PayPal, Stripe | |
| 229 | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 230 | North America | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe | |
| 231 | South America | Payoneer | PayPal | |
| 232 | Asia | Payoneer | ||
| 233 | Oceania | Payoneer | PayPal | |
| 234 | Europe | PayPal | ||
| 235 | South America | Payoneer | PayPal | |
| 236 | Asia | Aspire, Payoneer | PayPal | |
| 237 | Central America | Airwallex, Payoneer | Airwallex | |
| 238 | Oceania | Payoneer | PayPal | |
| 239 | Asia | PayPal | ||
| 240 | Africa | Payoneer | PayPal | |
| 241 | Africa | Payoneer | PayPal |

銀行口座の開設は複雑で時間のかかるプロセスになる場合があります。自分で行う場合、多くの人が不必要なトラブルに直面します。結果が確実に得られないままお金を使いたくはありません。
心配で足を引っ張らないでください。私たちのツールを使用すると、簡単かつ安全に銀行口座を開設できます。 GLAは世界中からの知識、経験、経験を提供します 500 平方フィート 口座開設プロセスが正常に完了しました。時間とお金を節約し、望む結果を達成できるようお手伝いいたします。
各金融商品と各国際銀行市場の機能、メリット、制限、コスト、特に各国の各銀行の規制、手順、要件について、幅広い知識と明確な理解を持っています。
国際税務市場、銀行と税務当局間の情報共有協定(共通報告基準)、世界最低課税制度などに関する幅広い知識を持ち、送金および支払いのコストとビジネス上の困難を最適化する方法を理解しています。
適切な銀行の選択から口座開設手続きの完了まで、顧客を専門的にコンサルティングおよびサポートできる経験豊富な専門家チームを擁しています。
スタンダードチャータード銀行、HSBC、DBS、UOB、OCBCなどの世界中の多くの評判の良い銀行と協力関係を確立することで、顧客はより多様な選択肢を得ることができます。
ビジネスのニーズと財務目標に合わせて、各ビジネス向けに特別に設計された財務ソリューションを提供します。
口座の種類、銀行サービス、関連するリスクとメリットに関する詳細なコンサルティング。
企業がすべての手続きを迅速かつ便利に完了できるようにサポートし、企業の時間と労力を節約します。
口座開設と銀行サービスの利用のプロセス全体を通じて、企業を継続的にサポートします。
企業情報は機密です: GLA は、企業のすべての個人情報および財務情報を機密に保つことに取り組んでいます。
GLA が提携している銀行はすべて最新のセキュリティ システムを備えた評判の良い銀行であり、お客様の資産の安全性を保証します。
1 比較ツールからの情報は財務上のアドバイスですか?
GLA のツールは、金融当局、各国の州立銀行、および HSBC、DBS、UOB、OCBC、スタンダードチャータードなどの主要銀行ブランドからの統計情報のみを使用しており、企業がデータの正確性と評判について安心できるように支援します。
ただし、この情報は専門的な財務上のアドバイスを構成するものではありません。 GLA では、適切な国際銀行口座の開設に関する詳細なアドバイスについては、金融の専門家に相談することをお勧めします。
適切な銀行を選択するための詳細なサポートとアドバイスについては、GLA にお問い合わせください。
2 このツールではどの銀行が比較されますか?
3 従来の銀行業務を選択する必要があるのはどのような場合ですか?
企業が次のような場合には、従来型/物理的なバンキングを選択する必要があります。
4 いつデジタルバンクを選択すべきですか?
5 デジタル銀行は従来の銀行より安全ですか?
6 マルチ通貨アカウントとは何ですか?誰がそれを使用すべきですか?
7 最低残高要件は何ですか? それが重要な理由は何ですか?
8 国際口座を開設するには銀行支店に行く必要がありますか?