Regulatory Terminalszyma.co
terminal / j / hk
Regimes
5
Hong Kong Monetary Authority, Securities and Futures Commission (Hong Kong), Commissioner of Customs and Excise (Hong Kong)
Companies
9
9 active licences
Passporting in
0
0 home states
Activities
8
/ 25
PROVENANCE
0% registry50% document50% inferred

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Execute payment transactions (direct debits, card payments, credit transfers), Issue electronic money2/25 · 4 holders
HKD 25,000,000 source
6–18 months source
no data
→
Money Service Operator Licence / Hong Kong / AMLOCap. 615 · Commissioner of Customs and Excise (Hong Kong)
Currency conversion (FX) as a service, Money remittance2/25 · 0 holders
no data
no data
no data
→
Virtual Asset Trading Platform Licence / Hong Kong / AMLOCap. 615 · Securities and Futures Commission (Hong Kong)
Exchange crypto-assets for funds, Operate a trading platform for crypto-assets, Provide custody and administration of crypto-assets on behalf of clients3/25 · 3 holders
no data
12–24 months source
no data
→
Issue electronic money1/25 · 2 holders
HKD 25,000,000 source
7–12 months source
no data
→
Take deposits or other repayable funds from the public1/25 · 0 holders
HKD 300,000,000 source
no data
no data
→

Licences issued here

9 active

Source: Hong Kong Monetary Authority, Securities and Futures Commission (Hong Kong), Commissioner of Customs and Excise (Hong Kong)’s public register, read 1 Sep 2026

CompanyRegulatorLicenceCoversGranted
Alipay Financial Services (HK) LimitedPart of Ant Group Co., Ltd.Hong Kong Monetary AuthorityStored Value Facility LicencePaymentsE-money25 Aug 2016
Anchorpoint Financial LimitedHong Kong Monetary AuthorityLicensed Stablecoin IssuerE-money10 Apr 2026
Hash Blockchain LimitedPart of HashKey GroupSecurities and Futures Commission (Hong Kong)Virtual Asset Trading Platform LicenceCrypto09 Nov 2022
HKT Payment LimitedPart of HKT Trust and HKT LimitedHong Kong Monetary AuthorityStored Value Facility LicencePaymentsE-money25 Aug 2016
Octopus Cards LimitedHong Kong Monetary AuthorityStored Value Facility LicencePaymentsE-money13 Nov 2016
OSL Digital Securities LimitedPart of OSL Group LimitedSecurities and Futures Commission (Hong Kong)Virtual Asset Trading Platform LicenceCrypto15 Dec 2020
Panthertrade (Hong Kong) LimitedPart of Futu Holdings LimitedSecurities and Futures Commission (Hong Kong)Virtual Asset Trading Platform LicenceCrypto27 Jan 2025
The Hongkong and Shanghai Banking Corporation LimitedPart of HSBC Holdings plcHong Kong Monetary AuthorityLicensed Stablecoin IssuerE-money10 Apr 2026
WeChat Pay Hong Kong LimitedPart of Tencent Holdings LimitedHong Kong Monetary AuthorityStored Value Facility LicencePaymentsE-money25 Aug 2016

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

8
Currency conversion (FX) as a serviceConferred by Money Service Operator Licence / Hong Kong / AMLO (for consumer, sme, via-intermediary)
Exchange crypto-assets for fundsConferred by Virtual Asset Trading Platform Licence / Hong Kong / AMLO (for consumer, sme, corporate, regulated-fi)
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Stored Value Facility Licence / Hong Kong / PSSVFO (for consumer, sme, via-intermediary)
Issue electronic moneyConferred by Stored Value Facility Licence / Hong Kong / PSSVFO (for consumer, sme, via-intermediary); Licensed Stablecoin Issuer / Hong Kong / Stablecoins Ordinance (for consumer, sme, corporate, regulated-fi)
Money remittanceConferred by Money Service Operator Licence / Hong Kong / AMLO (for consumer, sme, via-intermediary)
Operate a trading platform for crypto-assetsConferred by Virtual Asset Trading Platform Licence / Hong Kong / AMLO (for consumer, sme, corporate, regulated-fi)
Provide custody and administration of crypto-assets on behalf of clientsConferred by Virtual Asset Trading Platform Licence / Hong Kong / AMLO (for consumer, sme, corporate, regulated-fi)
Take deposits or other repayable funds from the publicConferred by Authorized Institution / Hong Kong / Banking Ordinance (for consumer, sme, corporate)

PRODUCTS AVAILABLE HERE

5
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Crypto off-ramp (crypto to fiat payout)consumer · SMEconditionalhypothetical—
via intermediarynoneExchange crypto-assets for funds
corporate · regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SMEconditionalhypothetical—
via intermediarynoneExchange crypto-assets for funds
corporate · regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · via intermediaryconditionalhypothetical—
corporate · regulated FInoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
Stablecoin custodyconsumer · SME · corporate · regulated FIconditionalhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SMEconditionalhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds
corporate · regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Card issuingconsumer · SME · corporate · regulated FI · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · via intermediarynoneCross-border remittance as a distinct commercial activity
corporate · regulated FInoneCross-border remittance as a distinct commercial activity, Money remittance
IBAN accountsconsumer · SME · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Issue IBAN accounts in the institution's own name
corporate · regulated FInonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · via intermediarynoneAcquire card-based payment transactions (card acquiring)
corporate · regulated FInoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

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Jurisdiction: Hong Kong

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