Bộ lọc nhanh theo: 
So sánh ngân hàng truyền thống tại các quốc gia | Bank name | Type  | License issued by | License type | Head office | Website | |
| 1 | BANK OF SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Local Bank |  Singapore | |
| 2 | DBS BANK LTD. | Banking | Monetary Authority of Singapore | Local Bank | Singapore | http://www.dbs.com |
| 3 | GXS BANK PTE. LTD. | Banking | Monetary Authority of Singapore | Local Bank | Singapore | https://www.gxs.com.sg/ |
| 4 | MARIBANK SINGAPORE PRIVATE LIMITED | Banking | Monetary Authority of Singapore | Local Bank | Singapore | https://www.maribank.sg |
| 5 | OVERSEA-CHINESE BANKING CORPORATION LIMITED | Banking | Monetary Authority of Singapore | Local Bank | Singapore | http://www.ocbc.com |
| 6 | UNITED OVERSEAS BANK LIMITED | Banking | Monetary Authority of Singapore | Local Bank | Singapore | http://www.uobgroup.com |
| 7 | BANK OF CHINA LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | |
| 8 | BNP PARIBAS | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | http://www.bnpparibas.com.sg |
| 9 | CHINA CONSTRUCTION BANK CORPORATION | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | |
| 10 | CITIBANK SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | |
| 11 | HSBC BANK (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | https://www.hsbc.com.sg |
| 12 | ICICI BANK LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | http://www.icicibank.com |
| 13 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | http://www.icbc.com.cn/new-branch/xjp/index.htm |
| 14 | MAYBANK SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | |
| 15 | STANDARD CHARTERED BANK (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | http://www.sc.com/sg |
| 16 | STATE BANK OF INDIA | Banking | Monetary Authority of Singapore | Qualifying Full Bank | Singapore | https://sg.statebank |
| 17 | BANGKOK BANK PUBLIC COMPANY LIMITED | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.bbl.co.th |
| 18 | BANK OF AMERICA,NATIONAL ASSOCIATION | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.bankofamerica.com |
| 19 | BANK OF INDIA | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.boi.com.sg |
| 20 | CIMB BANK BERHAD | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.cimb.com |
| 21 | CITIBANK N.A. | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.citibank.com.sg |
| 22 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.ca-cib.com |
| 23 | HL BANK | Banking | Monetary Authority of Singapore | Full Bank | Singapore | https://www.hlbank.com.sg |
| 24 | INDIAN BANK | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.indian-bank.com |
| 25 | INDIAN OVERSEAS BANK | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://iob.com |
| 26 | JPMORGAN CHASE BANK, N.A. | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.jpmorgan.com |
| 27 | MALAYAN BANKING BERHAD | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.maybank2u.com.sg |
| 28 | MIZUHO BANK, LTD. | Banking | Monetary Authority of Singapore | Full Bank | Singapore | |
| 29 | MUFG BANK, LTD. | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.bk.mufg.jp/global/ |
| 30 | P.T. BANK NEGARA INDONESIA (PERSERO) TBK | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.bni.co.id |
| 31 | RHB BANK BERHAD | Banking | Monetary Authority of Singapore | Full Bank | Singapore | |
| 32 | SUMITOMO MITSUI BANKING CORPORATION | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.smbc.co.jp/global |
| 33 | THE BANK OF EAST ASIA LIMITED | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.hkbea.com.sg |
| 34 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.hsbc.com.sg |
| 35 | TRUST BANK SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.trustbank.sg |
| 36 | UCO BANK | Banking | Monetary Authority of Singapore | Full Bank | Singapore | http://www.ucobank.com |
| 37 | ABN AMRO CLEARING BANK N.V. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 38 | AGRICULTURAL BANK OF CHINA LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 39 | ANEXT BANK PTE. LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | https://www.anext.com.sg |
| 40 | ARAB BANK PLC | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.arabbank.com |
| 41 | ARAB BANKING CORPORATION (B.S.C) | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 42 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.anz.com |
| 43 | BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.bbva.com |
| 44 | BANCO SANTANDER, S.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 45 | BANK J. SAFRA SARASIN LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 46 | BANK JULIUS BAER & CO. LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 47 | BANK OF BARODA | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.bankofbaroda.com |
| 48 | BANK OF COMMUNICATIONS CO., LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 49 | BANK OF MONTREAL | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.bmo.com |
| 50 | BANK OF TAIWAN | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.bot.com.tw/ehtml/homebutton.htm |
| 51 | BANK PICTET & CIE (ASIA) LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 52 | BANQUE PICTET & CIE SA | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 53 | BARCLAYS BANK PLC | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.barclays.co.uk/ |
| 54 | BDO UNIBANK, INC. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 55 | CA INDOSUEZ (SWITZERLAND) SA | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 56 | CANADIAN IMPERIAL BANK OF COMMERCE | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.cibc.com/index.html |
| 57 | CATHAY UNITED BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 58 | CHANG HWA COMMERCIAL BANK LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.chb.com.tw |
| 59 | CHINA CITIC BANK INTERNATIONAL LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 60 | CHINA MERCHANTS BANK CO., LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 61 | CLEARSTREAM BANKING S.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.clearstream.com |
| 62 | COMMERZBANK AKTIENGESELLSCHAFT | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.commerzbank.com |
| 63 | COMMONWEALTH BANK OF AUSTRALIA | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.commbank.com.au/Default.htm |
| 64 | COOPERATIEVE RABOBANK U.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 65 | CREDIT INDUSTRIEL ET COMMERCIAL | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.cic.com.sg |
| 66 | CTBC BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 67 | DEUTSCHE BANK AKTIENGESELLSCHAFT | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.db.com |
| 68 | DNB BANK ASA | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.dnb.no |
| 69 | DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 70 | E.SUN COMMERCIAL BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 71 | EFG BANK AG | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 72 | EMIRATES NBD BANK (P.J.S.C) | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 73 | FIRST ABU DHABI BANK P.J.S.C. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 74 | FIRST COMMERCIAL BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 75 | GREEN LINK DIGITAL BANK PTE. LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | https://www.glbank.com/ |
| 76 | HABIB BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 77 | HANG SENG BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.hangseng.com |
| 78 | HDFC BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 79 | HUA NAN COMMERCIAL BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.hncb.com.tw/annual/default.htm |
| 80 | ICBC STANDARD BANK PLC | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 81 | ING BANK N.V. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.ingbank.nl |
| 82 | INTESA SANPAOLO S.P.A. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.intesasanpaolo.com |
| 83 | KBC BANK N.V. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 84 | KEB HANA BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.koexbank.co.kr |
| 85 | KOOKMIN BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 86 | KRUNG THAI BANK PUBLIC COMPANY LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.ktb.co.th |
| 87 | LAND BANK OF TAIWAN | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 88 | LANDESBANK BADEN-WURTTEMBERG | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 89 | MACQUARIE BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 90 | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 91 | MITSUBISHI UFJ TRUST AND BANKING CORPORATION | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.mitsubishi-trust.co.jp/english/eng00.html |
| 92 | MORGAN STANLEY BANK ASIA LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 93 | NATIONAL AUSTRALIA BANK LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.nationalaustraliabank.com |
| 94 | NATIONAL BANK OF KUWAIT S.A.K.P. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.nbk.com |
| 95 | NATIXIS | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 96 | NATWEST MARKETS PLC | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.natwestmarkets.com |
| 97 | NORDDEUTSCHE LANDESBANK GIROZENTRALE | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.nordlb.de |
| 98 | PHILIPPINE NATIONAL BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.pnb.com.ph |
| 99 | PT BANK MANDIRI (PERSERO) TBK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.ptbankmandiri.com.sg |
| 100 | PT BANK RAKYAT INDONESIA (PERSERO) TBK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.bri.co.id |
| 101 | QATAR NATIONAL BANK (Q.P.S.C.) | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 102 | RAIFFEISEN BANK INTERNATIONAL AG | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 103 | ROYAL BANK OF CANADA | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | https://www.rbc.com |
| 104 | SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 105 | SHINHAN BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.shinhan.com |
| 106 | SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.mb.seb.se |
| 107 | SOCIETE GENERALE | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.sgcib.com |
| 108 | STATE STREET BANK AND TRUST COMPANY | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 109 | SUMITOMO MITSUI TRUST BANK, LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.smth.jp/en/index.html |
| 110 | TAIPEI FUBON COMMERCIAL BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 111 | TAISHIN INTERNATIONAL BANK CO., LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 112 | THE BANK OF NEW YORK MELLON | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.bnymellon.com |
| 113 | THE BANK OF NOVA SCOTIA | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.scotiabank.ca |
| 114 | THE BANK OF YOKOHAMA, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 115 | THE CHUGOKU BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 116 | THE HACHIJUNI BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 117 | THE IYO BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 118 | THE KOREA DEVELOPMENT BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.kol.co.kr/~kdbmst/kdb.html |
| 119 | THE NORINCHUKIN BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 120 | THE NORTHERN TRUST COMPANY | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.ntrs.com |
| 121 | THE SAUDI NATIONAL BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 122 | THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 123 | THE SHIZUOKA BANK, LTD. | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 124 | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.scb.co.th |
| 125 | THE TORONTO-DOMINION BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.tdbank.ca/tdbank/indexjava.html |
| 126 | UBS AG | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.ubs.com |
| 127 | UNICREDIT BANK GMBH | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | https://www.unicreditgroup.eu/en.html |
| 128 | UNION BANCAIRE PRIVEE, UBP SA | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 129 | UNION DE BANQUES ARABES ET FRANCAISES | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 130 | VP BANK LTD | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 131 | WELLS FARGO BANK, NATIONAL ASSOCIATION | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | |
| 132 | WESTPAC BANKING CORPORATION | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http://www.westpac.com.au |
| 133 | WOORI BANK | Banking | Monetary Authority of Singapore | Wholesale Bank | Singapore | http:// http://www.wooribank.com/ |
| 134 | AAREAL BANK ASIA LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 135 | AXIS BANK LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 136 | BANK OF AMERICA SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 137 | BARCLAYS MERCHANT BANK (SINGAPORE) LTD | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 138 | BORDIER & CIE (SINGAPORE) LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 139 | CITICORP INVESTMENT BANK (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 140 | CREDIT SUISSE (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 141 | DAIWA CAPITAL MARKETS SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 142 | DB INTERNATIONAL (ASIA) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 143 | J.P. MORGAN (S.E.A.) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | http://www.chase.com |
| 144 | KEXIM GLOBAL (SINGAPORE) LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 145 | KFW IPEX-BANK ASIA LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 146 | LGT BANK (SINGAPORE) LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 147 | LOMBARD ODIER (SINGAPORE) LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 148 | NOMURA SINGAPORE LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 149 | RESONA MERCHANT BANK ASIA LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | http://NA |
| 150 | SCHRODER & CO. (ASIA) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 151 | SIEMENS BANK GMBH | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 152 | THE ISLAMIC BANK OF ASIA LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 153 | TORONTO DOMINION (SOUTH EAST ASIA) LIMITED | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 154 | UBS PRINCIPAL CAPITAL ASIA LTD. | Banking | Monetary Authority of Singapore | Merchant Bank | Singapore | |
| 155 | HONG LEONG FINANCE LIMITED | Banking | Monetary Authority of Singapore | Finance Company | Singapore | http://www.hlf.com.sg |
| 156 | SING INVESTMENTS & FINANCE LIMITED | Banking | Monetary Authority of Singapore | Finance Company | Singapore | http://www.singfinance.com.sg |
| 157 | SINGAPURA FINANCE LTD | Banking | Monetary Authority of Singapore | Finance Company | Singapore | http://www.singapurafinance.com.sg |
| 158 | AOZORA BANK, LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 159 | BANK CENTRAL ASIA | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 160 | BANK INDONESIA | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 161 | BANK ISLAM BRUNEI DARUSSALAM | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 162 | BANK MUSCAT SAOG | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 163 | BANK OF SUZHOU CO., LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 164 | BANQUE TRANSATLANTIQUE REPRESENTATIVE OFFICE | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 165 | CAIXABANK S.A. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 166 | COBANK, ACB | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 167 | DEUTSCHE INVESTITIONS-UND-ENTWICKLUNGSGESELLSCHAFT MBH | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 168 | DOHA BANK Q.P.S.C. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 169 | EAST WEST BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | http://www.eastwestbank.com |
| 170 | EUROCLEAR BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 171 | EXPORT-IMPORT BANK OF INDIA | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 172 | FAR EASTERN INTERNATIONAL BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 173 | Japan Bank for International Cooperation | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 174 | JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 175 | LANDESBANK HESSEN-THUERINGEN GIROZENTRALE | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 176 | PT PAN INDONESIA BANK TBK (PANIN BANK) | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 177 | RIYAD BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 178 | THE 77 BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 179 | THE BANK OF FUKUOKA LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 180 | THE CHIBA BANK LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 181 | THE HOKURIKU BANK, LTD | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 182 | THE JOYO BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 183 | THE JUROKU BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 184 | THE MUSASHINO BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 185 | THE NAGANO-KEN SHINKUMI BANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 186 | THE NISHI-NIPPON CITY BANK, LTD. | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | |
| 187 | ZURCHER KANTONALBANK | Banking | Monetary Authority of Singapore | Representative Office (Banking) | Singapore | http://www.zkb.ch. |
| 188 | DBS GROUP HOLDINGS LTD | Banking | Monetary Authority of Singapore | Financial Holding Company (Banking) | Singapore | |
| 189 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.anz.com |
| 190 | BANK OF AMERICA,NATIONAL ASSOCIATION | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.bankofamerica.com |
| 191 | BARCLAYS BANK PLC | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.barclays.co.uk/ |
| 192 | BNP PARIBAS | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.bnpparibas.com.sg |
| 193 | CITIBANK N.A. | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.citibank.com.sg |
| 194 | DBS BANK LTD. | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.dbs.com |
| 195 | DEUTSCHE BANK AKTIENGESELLSCHAFT | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.db.com |
| 196 | MALAYAN BANKING BERHAD | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.maybank2u.com.sg |
| 197 | OVERSEA-CHINESE BANKING CORPORATION LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.ocbc.com |
| 198 | STANDARD CHARTERED BANK (SINGAPORE) LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.sc.com/sg |
| 199 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.hsbc.com.sg |
| 200 | UNITED OVERSEAS BANK LIMITED | Banking | Monetary Authority of Singapore | SGS Primary Dealer | Singapore | http://www.uobgroup.com |
| 201 | AGRICULTURAL BANK OF CHINA LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 202 | AIRSTAR BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Hong Kong | www.airstarbank.com |
| 203 | ANT BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | http://www.antbank.hk/ |
| 204 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.anz.com |
| 205 | BANCO BILBAO VIZCAYA ARGENTARIA S.A. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Spain | www.bbva.com |
| 206 | BANCO SANTANDER, S.A. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 207 | BANGKOK BANK PUBLIC COMPANY LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.bbl.co.th |
| 208 | BANK J. SAFRA SARASIN AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Switzerland | www.Jsafrasarasin.hk |
| 209 | BANK JULIUS BAER & CO. LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 210 | BANK OF AMERICA, NATIONAL ASSOCIATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  United States of America | www.bankofamerica.com |
| 211 | BANK OF CHINA (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | 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 | Singapore | |
| 213 | BANK OF COMMUNICATIONS (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.hk.bankcomm.com |
| 214 | BANK OF COMMUNICATIONS CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  China | www.bankcomm.com.hk |
| 215 | BANK OF DONGGUAN CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | https://hk.dongguanbank.cn/ |
| 216 | BANK OF EAST ASIA, LIMITED (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.hkbea.com |
| 217 | BANK OF INDIA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.boi.com.sg |
| 218 | BANK OF MONTREAL | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.bmo.com |
| 219 | BANK OF NEW YORK MELLON (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | United States of America | www.bnymellon.com |
| 220 | BANK OF NOVA SCOTIA (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Canada | www.scotiabank.com |
| 221 | BANK OF SINGAPORE LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 222 | BANK OF TAIWAN | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.bot.com.tw/ehtml/homebutton.htm |
| 223 | BANK SINOPAC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Taiwan | https://bank.sinopac.com |
| 224 | BANQUE PICTET & CIE SA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 225 | BARCLAYS BANK PLC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.barclays.co.uk/ |
| 226 | BDO UNIBANK, INC. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 227 | BNP PARIBAS | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.bnpparibas.com.sg |
| 228 | CA INDOSUEZ (SWITZERLAND) SA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 229 | CANADIAN IMPERIAL BANK OF COMMERCE | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.cibc.com/index.html |
| 230 | CATHAY BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | United States of America | www.cathaybank.com |
| 231 | CATHAY UNITED BANK COMPANY, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | www.cathaybk.com.tw/hongkong |
| 232 | CHANG HWA COMMERCIAL BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | www.chbebank.com |
| 233 | CHIBA BANK, LTD. (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Japan | |
| 234 | CHINA BOHAI BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | http://www.cbhb.com.cn |
| 235 | CHINA CITIC BANK CORPORATION LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | www.citicbank.com |
| 236 | CHINA CITIC BANK INTERNATIONAL LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 237 | CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.asia.ccb.com |
| 238 | CHINA CONSTRUCTION BANK CORPORATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 239 | CHINA DEVELOPMENT BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | |
| 240 | CHINA EVERBRIGHT BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | www.hkg.cebbank.com |
| 241 | CHINA GUANGFA BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | www.cgbchina.hk.cn |
| 242 | CHINA MERCHANTS BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | http://hk.cmbchina.com/ |
| 243 | CHINA MINSHENG BANKING CORP., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | - |
| 244 | CHINA ZHESHANG BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | http://hk.czbank.com |
| 245 | CHIYU BANKING CORPORATION LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | http://www.chiyubank.com |
| 246 | CHONG HING BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.chbank.com |
| 247 | CHUGOKU BANK, LTD (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Japan | |
| 248 | CIMB BANK BERHAD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.cimb.com |
| 249 | CITIBANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.citibank.com.hk www.citigold.com.hk |
| 250 | CITIBANK, N.A. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | United States of America | www.citibank.com.hk |
| 251 | CMB WING LUNG BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.cmbwinglungbank.com |
| 252 | COMMONWEALTH BANK OF AUSTRALIA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.commbank.com.au/Default.htm |
| 253 | COÖPERATIEVE RABOBANK U.A. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Netherlands | 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 | Singapore | http://www.ca-cib.com |
| 255 | CREDIT INDUSTRIEL ET COMMERCIAL | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.cic.com.sg |
| 256 | CTBC BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 257 | DAH SING BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | https://www.dahsing.com |
| 258 | DBS BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.dbs.com/hk www.dbs.com.hk |
| 259 | DBS BANK LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.dbs.com |
| 260 | DEUTSCHE BANK AKTIENGESELLSCHAFT | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | 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 | Singapore | |
| 262 | E.SUN COMMERCIAL BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 263 | EAST WEST BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.eastwestbank.com |
| 264 | EFG BANK AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 265 | ERSTE GROUP BANK AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Austria | www.erstegroup.com/en |
| 266 | FAR EASTERN INTERNATIONAL BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 267 | FIRST ABU DHABI BANK PJSC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  United Arab Emirates | |
| 268 | FIRST COMMERCIAL BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 269 | FUBON BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.fubonbank.com.hk |
| 270 | FUSION BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | https://www.fusionbank.com/?lang=tc |
| 271 | HANG SENG BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.hangseng.com www.hangsengbank.com |
| 272 | HDFC BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 273 | HONG LEONG BANK BERHAD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Malaysia | www.hlb.com.my |
| 274 | HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.hsbc.com.hk |
| 275 | HSBC BANK PLC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  United Kingdom | - |
| 276 | HSBC BANK USA, NATIONAL ASSOCIATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | United States of America | - |
| 277 | HUA NAN COMMERCIAL BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | 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 | China | |
| 279 | ICICI BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.icicibank.com |
| 280 | INDIAN OVERSEAS BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://iob.com |
| 281 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.icbcasia.com |
| 282 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | 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 | China | www.cibhk.com |
| 284 | INDUSTRIAL BANK OF KOREA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  South Korea | 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 | Singapore | http://www.ingbank.nl |
| 286 | INTESA SANPAOLO SPA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Italy | 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 | United States of America | www.jpmorgan.com |
| 288 | KBC BANK N.V. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 289 | KEB HANA BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.koexbank.co.kr |
| 290 | KOOKMIN BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | South Korea | |
| 291 | LAND BANK OF TAIWAN CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | https://www.landbank.com.tw/ |
| 292 | LGT BANK AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Liechtenstein | www.lgt.com/hk-en |
| 293 | LIVI BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | https://www.livibank.com |
| 294 | MALAYAN BANKING BERHAD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.maybank2u.com.sg |
| 295 | MASHREQ BANK - PUBLIC SHAREHOLDING COMPANY | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | United Arab Emirates | www.mashreqbank.com |
| 296 | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 297 | MELLI BANK PLC | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | United Kingdom | https://www.mellibank.com/ |
| 298 | MITSUBISHI UFJ TRUST AND BANKING CORPORATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.mitsubishi-trust.co.jp/english/eng00.html |
| 299 | MIZUHO BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 300 | MORGAN STANLEY BANK ASIA LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 301 | MOX BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | https://mox.com/ |
| 302 | MUFG BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.bk.mufg.jp/global/ |
| 303 | NANYANG COMMERCIAL BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.ncb.com.hk |
| 304 | NATIONAL AUSTRALIA BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.nationalaustraliabank.com |
| 305 | NATIONAL BANK OF PAKISTAN | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Pakistan | - |
| 306 | NATIXIS | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 307 | NONGHYUP BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | South Korea | |
| 308 | O-BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | 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 | Hong Kong | www.ocbc.com.hk |
| 310 | OVERSEA-CHINESE BANKING CORPORATION LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.ocbc.com |
| 311 | PAO BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.paob.com.hk |
| 312 | PHILIPPINE NATIONAL BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.pnb.com.ph |
| 313 | PING AN BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | China | - |
| 314 | PT. BANK NEGARA INDONESIA (PERSERO) TBK. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Indonesia | - |
| 315 | PUBLIC BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.publicbank.com.hk |
| 316 | QATAR NATIONAL BANK (Q.P.S.C.) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 317 | ROYAL BANK OF CANADA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | https://www.rbc.com |
| 318 | SHANGHAI COMMERCIAL & SAVINGS BANK, LTD. (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | www.scsb.com.hk |
| 319 | SHANGHAI COMMERCIAL BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | |
| 320 | SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 321 | SHIGA BANK, LTD. (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Japan | - |
| 322 | SHINHAN BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.shinhan.com |
| 323 | SHIZUOKA BANK, LTD. (THE) | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Japan | |
| 324 | SKANDINAVISKA ENSKILDA BANKEN AB | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices |  Sweden | www.sebgroup.com |
| 325 | SOCIETE GENERALE | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.sgcib.com |
| 326 | STANDARD CHARTERED BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | United Kingdom | - |
| 327 | STANDARD CHARTERED BANK (HONG KONG) LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.sc.com/hk |
| 328 | STATE BANK OF INDIA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | https://sg.statebank |
| 329 | STATE STREET BANK AND TRUST COMPANY | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 330 | SUMITOMO MITSUI BANKING CORPORATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.smbc.co.jp/global |
| 331 | SUMITOMO MITSUI TRUST BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.smth.jp/en/index.html |
| 332 | TAI SANG BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | https://www.taisangbank.com.hk |
| 333 | TAI YAU BANK, LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.tybhk.com.hk |
| 334 | TAIPEI FUBON COMMERCIAL BANK CO., LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 335 | TAISHIN INTERNATIONAL BANK CO., LTD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | http://www.taishinbank.com.hk |
| 336 | TAIWAN BUSINESS BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | www.tbb.com.tw |
| 337 | TAIWAN COOPERATIVE BANK, LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | 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 | Taiwan | https://www.skbank.com.tw |
| 339 | TORONTO-DOMINION BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Canada | - |
| 340 | UBS AG | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.ubs.com |
| 341 | UCO BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http://www.ucobank.com |
| 342 | UNICREDIT BANK GMBH | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | https://www.unicreditgroup.eu/en.html |
| 343 | UNION BANCAIRE PRIVÉE, UBP SA | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Switzerland | www.ubp.com |
| 344 | UNITED OVERSEAS BANK LTD. | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | www.uobgroup.com/hk |
| 345 | WELAB BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | www.welab.bank |
| 346 | WELLS FARGO BANK, NATIONAL ASSOCIATION | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | |
| 347 | WOORI BANK | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Singapore | http:// http://www.wooribank.com/ |
| 348 | YUANTA COMMERCIAL BANK CO., LTD | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Taiwan | www.yuantabank.com.hk |
| 349 | ZA BANK LIMITED | Banking | Hong Kong Monetary Authority | Authorized Institutions and Local Representative Offices | Hong Kong | https://bank.za.group/ |
Mọi nội dung được đưa ra chỉ dành cho mục đích tham khảo thông tin và không phải là lời khuyên tư vấn pháp
lý,
tài chính, thuế kế toán. GLA không đảm bảo hoặc cam kết tính chính xác, đầy đủ hoặc tính cập nhật của thông
tin.
Bạn nên nhờ sự hỗ trợ từ luật sự, kế toán, chuyên gia tài chính để được tư vấn chính xác nhất. Bộ lọc nhanh theo: So sánh ngân hàng số tại các quốc gia | 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 | Singapore | http://www.airwallex.com |
| 2 | ALETA PLANET MES PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 3 | ALIPAY MERCHANT SERVICES PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 4 | ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 5 | AMAZON PAYMENTS SINGAPORE PRIVATE LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 6 | ANCHORAGE DIGITAL SINGAPORE Pte. Ltd. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 7 | APAYLATER FINANCIALS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 8 | ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | https://www.corpay.com/en-SG |
| 9 | ATLANTIC PARTNERS ASIA (SG) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | 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 | Singapore | http://www.hugosave.com |
| 11 | BIGPAY SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 12 | BW DEVELOPMENT & HOLDINGS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 13 | CBIPAY PRIVATE LIMITED ( CBIPAY PRIVATE LIMITED tdg as CBIPAY ) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.paycbi.com |
| 14 | CHECKOUT APAC PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 15 | CIRCLE INTERNET SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 16 | Convera Singapore Pte Ltd | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 17 | CYS GLOBAL REMIT PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 18 | DIGITAL TREASURES CENTER PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | https://dtcpay.com/ |
| 19 | EMQ SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 20 | FINMO TECH PTE LTD | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 21 | FORIS ASIA PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 22 | GPAY NETWORK (S) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 23 | INDEPENDENT RESERVE SG PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.independentreserve.com/sg |
| 24 | LANDMARK COMMERCE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 25 | LIGHTNET (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://lightnet.io/ |
| 26 | LIQUID GROUP PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.liquidpaygroup.com |
| 27 | LYTEPAY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 28 | MANA PAYMENT (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 29 | MATCHMOVE PAY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 30 | M-DAQ Cashport Pte. Ltd. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 31 | M-DAQ PAYMENT SOLUTIONS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | https://www.wallex.asia/ |
| 32 | MONEY WORLD ASIA PTE LTD | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 33 | MONEYMATCH SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | https://transfer.moneymatch.co/ |
| 34 | MONFX PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.monfx.com |
| 35 | MOOLAHGO PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 36 | NIUM PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 37 | NOVUM FINANCIAL TECHNOLOGIES PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://xpate.com |
| 38 | OFX SINGAPORE PTE. LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 39 | ONETOUCH (SINGAPORE) PRIVATE LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 40 | OPAL FINTECH PTE. LTD. ( OPAL FINTECH PTE. LTD. tdg as Opal ) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.opalpayment.com |
| 41 | OPTION GIFT PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 42 | OXPAY SG PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | https://oxpayfinancial.com |
| 43 | PAYLINKS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | https://www.ipaylinks.com/en/ |
| 44 | PAYONEER SINGAPORE PRIVATE LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 45 | PAYPAL PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 46 | PIPO (SG) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 47 | RAPYD HOLDINGS PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 48 | REVOLUT TECHNOLOGIES SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | https://www.revolut.com/en-SG |
| 49 | SHOPEEPAY PRIVATE LIMITED | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.shopee.sg |
| 50 | SIMPLYGO PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.simplygo.com.sg |
| 51 | SINGAPORE LIFE LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | https://singlife.com |
| 52 | SINGCASH PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 53 | SINGX SINGAPORE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 54 | SLEEK TECH (PTE. LTD.) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.sleek.com/sg |
| 55 | SLIDESG PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 56 | STARLINK FINANCIAL TECHNOLOGIES PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.lianlianpay.com |
| 57 | SUNRATE PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 58 | TAZAPAY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 59 | TENPAY GLOBAL PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 60 | TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 61 | TRANGLO PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 62 | TRIPLINK INTERNATIONAL PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 63 | UQPAY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 64 | WALLETORY PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 65 | WISE ASIA-PACIFIC PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | http://www.wise.com/sg |
| 66 | WOTRANSFER PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 67 | WTSG PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 68 | XFERS PTE. LTD. ( Fazz; StraitsX ) | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 69 | XREX PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 70 | YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 71 | ZEN.COM PTE. LTD. | Payment Institution | Monetary Authority of Singapore | Major Payment Institution | Singapore | |
| 72 | AB POINT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 73 | ABLE LEADERS LIMITED TRADING AS DOR FORTUNE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 74 | ABUSALIH, ABDUL RASHEED TRADING AS REAL FOREX & REMITTANCES | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 75 | ACU MONEY CHANGER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 76 | ADYEN HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 77 | AERAPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 78 | AFT HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 79 | AILINGUAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 80 | AIRPLUS INTERNATIONAL GMBH TRADING AS AIRPLUS INTERNATIONAL | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 81 | AIRWALLEX (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 82 | ALIEXPRESS HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 83 | ALIPAY HONG KONG LIMITED TRADING AS ALIPAY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 84 | ALLGOOD FX (INTERNATIONAL) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 85 | ALLIANCE FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 86 | ALLINPAY FINANCIAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 87 | ALLPAY INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 88 | ALOFT TECHNOLOGY COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 89 | ALPCORP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 90 | ALSOTRANS FINANCIAL TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 91 | ANGRA HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 92 | ANSARI IDREES AHMED TRADING AS HKBEST EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 93 | APG WORLDWIDE LIMITED TRADING AS APG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 94 | APIKKO HK LIMITED TRADING AS CHANDRA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 95 | 3 SING INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 96 | 5D LEADING TECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 97 | 9 LIONS GATE LIMITED TRADING AS LIONS GATE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 98 | BAI DA MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 99 | BANCKA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 100 | BAO SHUN HUI TRADING COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 101 | BDO REMIT LIMITED TRADING AS BDO REMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 102 | BEE MANAGEMENT COMPANY LIMITED TRADING AS BEE CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 103 | BEEPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 104 | BERKERLIN TECHNOLOGY COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 105 | BEST HONEST CURRENCY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 106 | BEST SUCCESS CORPORATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 107 | BINDO LABS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 108 | BNI REMITTANCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 109 | BO WUI TECHNOLOGY LIMITED TRADING AS BAO YING MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 110 | BOKU NETWORK SERVICES HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 111 | BONBILL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 112 | BPI REMITTANCE CENTRE (HK) LTD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 113 | BRDGEPAY (H.K) PRIVATE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 114 | BRI GLOBAL FINANCIAL SERVICES COMPANY LIMITED TRADING AS BRI GLOBAL FINANCIAL | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 115 | BRILLIANT (INTERNATIONAL) BUSINESS COMPANY LIMITED TRADING AS BRILLIANT MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 116 | BROTHERS FOREIGN CURRENCY EXCHANGE CO., LIMITED TRADING AS BROTHERS FOREIGN CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 117 | BT CAPITAL LIMITED TRADING AS BT EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 118 | BTR EXCHANGE LIMITED TRADING AS BTR EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 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 | Hong Kong | |
| 120 | CALSONS REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 121 | CAMEL SUPPLY CHAIN MANAGEMENT (ASIA) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 122 | CAPITAL EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 123 | CASHMALLOW HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 124 | CBI UNION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 125 | CHAN CRISTINA TRADING AS HONG KONG DECHENG CO, | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 126 | CHAN KWAI MAN TRADING AS ELITE CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 127 | CHAN KWUN KAU KAUMAN TRADING AS FU YU INVESTMENT MANAGEMENT CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 128 | CHAN SIN CHEUNG TRADING AS ON SANG TRADING COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 129 | CHAU YUEN YUEN | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 130 | CHECKOUT LIMITED TRADING AS CHECKOUT.COM | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 131 | CHEN CHUNHONG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 132 | CHEN HONGMEI | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 133 | CHEN PUBA TRADING AS KWOK HING RENMINBE EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 134 | CHENG CHAK LAM TRADING AS KINYING RENMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 135 | CHEONG SHENG MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 136 | CHEUNG HING MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 137 | CHEUNG MAN FU TRADING AS WUI HING LONG CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 138 | CHINAPAY E-PAYMENT SERVICE (HONGKONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 139 | CHK MONEY EXCHANGE LIMITED TRADING AS CHK EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 140 | CHOI HING CHUNG TRADING AS WING FUNG MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 141 | CHONG YIM | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 142 | CHOTON GROUP LIMITED TRADING AS CHOTON MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 143 | CHOW CHI WAH TRADING AS NGAN FUNG MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 144 | CHOW SIU LING LOUISA TRADING AS HUIXIN EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 145 | CHU YONGWEI TRADING AS WINTONE EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 146 | CHUN ONE TRADING LIMITED TRADING AS DOR FORTUNE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 147 | CHUN YEUNG COMPANY LIMITED TRADING AS KONG WUI EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 148 | CHUNG FAT REMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 149 | CHUNG HAI EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 150 | CHUNG KONG REMINBI & FOREIGN MONEY EXCHANGE CO. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 151 | CHUNG SHUN EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 152 | CITI EXPRESS PAYMENT (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 153 | CITY FOREIGN EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 154 | CLOUDIX GLOBAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 155 | CNHK RICH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 156 | CNPAY GLOBAL COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 157 | COGOLINKS HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 158 | COM FUNG MONEY EXCHANGE COMPANY LIMITED TRADING AS MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 159 | COM PO MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 160 | CONTINUUM BI HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 161 | CONVERA HONG KONG LIMITED TRADING AS CONVERA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 162 | CORPORATE ALLIANCE PAYMENTS (HK) LIMITED TRADING AS CAPAY HK | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 163 | CRAZY BIRD (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 164 | CREATE WEALTH INTERNATIONAL REMITTANCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 165 | CROSS BORDER TRADE INTEGRATED SERVICE CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 166 | CURFEX (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 167 | CURRENCYFAIR LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 168 | CURRENXIE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 169 | CZARINA REMITTANCE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 170 | DAHSHING INDUSTRIES (INTERNATIONAL) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 171 | DAI SHUN CENTURY LIMITED TRADING AS DAI SHUN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 172 | DAI TONG EXCHANGE LIMITED TRADING AS DAI FUNG REMIT EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 173 | DAMRICH EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 174 | DARUMA LIMITED TRADING AS DONKIFX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 175 | DEFINIS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 176 | DELTA ASIA CAPITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 177 | DESTINATION CURRENCY CONVERSION (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 178 | DIGITAL FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 179 | DIGITAL PAY SOLUTIONS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 180 | DNBC FINANCIAL HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 181 | DOIT INTERNATIONAL CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 182 | DOLLARSMART GLOBAL PTE. LTD. TRADING AS HKDSMART | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 183 | DOO HOLDING GROUP LIMITED TRADING AS DOO PAYMENT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 184 | E-ECONOMY INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 185 | EARTHREMIT LIMITED TRADING AS EARTHREMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 186 | EASTERN UNION INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 187 | EASTERN WIRES (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 188 | EASY BUSINESS SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 189 | EASY PAY INTERNATIONAL INVESTMENT CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 190 | EASY TRANSFER SERVICE INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 191 | EASYEURO FINANCIAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 192 | EASYLINK PAYMENT NETWORK (HONGKONG) COMPANY, LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 193 | EASYPASSCORP LIMITED TRADING AS CHINA & HK RENMINBI EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 194 | EBANG FINANCIAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 195 | EBURY PARTNERS HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 196 | ECOM CENTER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 197 | ELINK COMMERCE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 198 | ELITE BRIGHT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 199 | EMGLINK TECHNOLOGY PTY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 200 | EMQ LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 201 | ENTRUST DIGITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 202 | EPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 203 | EVER TOPRICH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 204 | EVERPRO HOLDINGS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 205 | EVERWEALTH EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 206 | EVERWIN REMITTANCE AND EXCHANGE CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 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 | Hong Kong | |
| 208 | EVONET GLOBAL CORPORATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 209 | EXPRESS EXCHANGE (HK) LIMITED TRADING AS EXPRESSEX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 210 | EXPRESS EXCHANGE COMPANY LIMITED TRADING AS EXPRESS EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 211 | EXPRO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 212 | EXSCUDO ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 213 | FAR EAST MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 214 | FAST ACCESS CORPORATION LIMITED TRADING AS SURYA EXPRESS MANTAP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 215 | FINANCIAL INVESTMENT (HK) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 216 | FINANCIAL QUOTIENT SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 217 | FIRST INTERNATIONAL RESOURCES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 218 | FLEXT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 219 | FLOCH ALAIN JEAN TRADING AS TOKO INDO KAS | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 220 | FLYWIRE (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 221 | FOCUS GLOBAL SOURCING SERVICES CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 222 | FOK SHING EXCHANGE LIMITED TRADING AS TRILLION MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 223 | FOND LIMITED TRADING AS FOND EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 224 | FONG PUI CHUNG TRADING AS HING WAH COINS | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 225 | FOREVER CURRENCY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 226 | FOREVER MORE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 227 | FRANKI FOREX CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 228 | FTS HONG KONG LIMITED TRADING AS - | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 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 | Hong Kong | |
| 230 | FU SHUN EXCHANGE CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 231 | FUNG KA MAN TRADING AS RITA SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 232 | FUNG KWUN KUEN TRADING AS BEST WAY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 233 | FUNG TAK MONEYTT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 234 | FUTUREPAY GLOBAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 235 | FUYAU INVESTMENT MANAGEMENT (HONG KONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 236 | GAIN GOLD ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 237 | GC PARTNERS (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 238 | GCC EXCHANGE PRIVATE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 239 | GEA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 240 | GEOSWIFT PAYMENT TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 241 | GEOSWIFT SOLUTION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 242 | GLOBAL CURRENCY EXCHANGE LIMITED TRADING AS GLOBAL EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 243 | GLOBAL E-PAYMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 244 | GLOBAL EXCHANGE HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 245 | GLOBAL PAYMENT E-COMMERCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 246 | GLOBAL WEALTH TRADING CO., LIMITED TRADING AS GLOBAL WEALTH EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 247 | GLOBAL-HK SOLUTIONS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 248 | GLOBE ACCESS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 249 | GLOBE CENTER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 250 | GLOCASH PAYMENT HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 251 | GLOFORTUNE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 252 | GME LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 253 | GOBABA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 254 | GOGOTRANX HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 255 | GOLD ACCESS HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 256 | GOLD TOWN INVESTMENT LIMITED TRADING AS GOLD TOWN MONEY CHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 257 | GOLDEN CREDIT INVESTMENT DEVELOPMENT (HK) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 258 | GOLDEN PARTY TRADING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 259 | GOLDEN TRIPOD UNITED INTERNATIONAL COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 260 | GOOD DEVELOPMENT LIMITED TRADING AS TOKO BANG YAU | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 261 | GOOD YIELD DEVELOPMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 262 | GOTAI HOLDINGS LIMITED TRADING AS 國泰找換 | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 263 | GPL REMITTANCE HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 264 | GRAND COME LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 265 | GRAND MONEY EXCHANGE REMITTANCE COMPANY LIMITED TRADING AS GRAND MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 266 | GRAND SUCCEED TRADING LIMITED TRADING AS HING LEE RENMINBI EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 267 | GRANDEUR ASSET HOLDINGS LIMITED TRADING AS GRAND FOREX COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 268 | GRANDEUR RMS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 269 | GRANDRAY INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 270 | HAC REMIT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 271 | HADSUND INTERNATIONAL TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 272 | HAI CLOUD EXCHANGE (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 273 | HAINA PAYMENT HK CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 274 | HANG FUNG HONG EXCHANGE & REMITTANCE CO. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 275 | HANG FUNG MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 276 | HANG SHUN MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 277 | HANG TAT FIRST CAPITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 278 | HARBOUR AND HILLS FINANCIAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 279 | HARVEST SHARP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 280 | HATARI EXPRESS HOLDINGS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 281 | HELIPAY SERVICE CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 282 | HENG TONG COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 283 | HENG WAI CURRENCY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 284 | HENGFENGDA TECHNOLOGY CO.,LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 285 | HEY YUEN LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 286 | HK PT DEVELOPMENT HOLDING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 287 | HKWEALTH CAPITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 288 | HO MAN YI TRADING AS FLOURISHING INTERNATIONAL DEVELOPMENT CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 289 | HO MING SHING TRADING AS CLOUDPOINT EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 290 | HO YAN LOK TRADING AS SUN SHING MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 291 | HOI WANG INVESTMENT TRADING LIMITED TRADING AS HOI WANG REMITTANCE EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 292 | HONEST LINK (HK) TRADING LIMITED TRADING AS HONEST LINK MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 293 | HONG KONG EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 294 | HONG KONG FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 295 | HONG KONG MOBILE PAYMENT SERVICE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 296 | HONG KONG MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 297 | HONG KONG RMB MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 298 | HONG KONG YUAN YU DIGITS TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 299 | HONGKONG FORTUNETECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 300 | HONGKONG FORWELL NETWORK TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 301 | HONGKONG RUNDING INDUSTRY DEVELOPMENT GROUP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 302 | HONGKONG YIXINTONG TRADING CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 303 | HORUS DIGITAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 304 | HSD INVESTMENT MANAGEMENT (HK) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 305 | HUITONG TRADING (HONG KONG) LIMITED TRADING AS HUITONG MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 306 | HUNG LAP EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 307 | IC-EX LIMITED TRADING AS IC MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 308 | IFLARE HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 309 | INTER TREASURE WORLD LIMITED TRADING AS TAT SHUN MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 310 | INTERNATIONAL MARKETING GROUP (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 311 | INTERNATIONAL REPUTATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 312 | INWARD RISE INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 313 | IP WAI FAN TRADING AS FAMOUS EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 314 | IP WAI HONG TRADING AS SUMBER REJEKI | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 315 | IPAYLINKS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 316 | IU CHI NING TRADING AS CHUNG SHING MONEY EXCHANGE HONG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 317 | JAGOLINK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 318 | JARGON ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 319 | JD FINTECH INSIGHT (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 320 | JD INVESTMENT (HK) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 321 | JEM LEI DAT CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 322 | JI XIANG EXCHANGE REMITTANCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 323 | JILLION GROUP INTERNATIONAL TRADING LIMITED TRADING AS JILLION FOREX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 324 | JOINT PROFIT INC LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 325 | JOYFUL BILLION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 326 | JPAY PAYMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 327 | KA SHUN LIMITED TRADING AS KA SHUN | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 328 | KA WAH MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 329 | KA WAN MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 330 | KA YING RMB EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 331 | KAM FUNG (SINO) MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 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 | Hong Kong | |
| 333 | KAYARAYA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 334 | KENNEDY TERENCE ALBERT TRADING AS CHUEN SHING FOREIGN EXCHANGE REMITTANCE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 335 | KEY POWER INTERNATIONAL INVESTMENT LIMITED TRADING AS KEY POWER FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 336 | KIM YUET COMPANY LIMITED TRADING AS KIM YUET MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 337 | KIN SHING GROUP LIMITED TRADING AS TIN TIN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 338 | KIN SHING MONEY EXCHANGE CO LTD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 339 | KING BUSINESS MANAGEMENT CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 340 | KING ON INTERNATIONAL TRADING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 341 | KING WUI (HONG KONG) LIMITED TRADING AS KING CHI MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 342 | KINGDOM HARVEST INC LIMITED TRADING AS WEMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 343 | KOALA TRANSFER (HK) LIMITED TRADING AS KOALA TRANSFER | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 344 | KONG CITY RMB EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 345 | KONG FUNG CENTURY LIMITED TRADING AS FOO HING EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 346 | KONG FUNG RMB (FOREIGN) EXCHANGE LIMITED TRADING AS CHEUNG HING EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 347 | KONG FUNG RMB EXCHANGE REMITTANCE LIMITED TRADING AS HANG SHUN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 348 | KONG FUNG TRADING HOLDINGS LIMITED TRADING AS GLORY SILVER EXCHANGE REMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 349 | KONG HING HOLDING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 350 | KONG KAI MING TRADING AS TOKO SINTA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 351 | KONG TUNG TRADE INTERNATIONAL CO., LIMITED TRADING AS BULLION EXPRESS EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 352 | KOON FOOK GLOBAL LIMITED TRADING AS KOON FOOK CURRENCY EXCHANGE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 353 | KS ASIA HOLDINGS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 354 | KSHER (HONG KONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 355 | KUAISHOU (HONGKONG) INFORMATION TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 356 | KVB TRADING (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 357 | KWAN HUI (ASIA) CO. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 358 | KWOK HING INVESTMENT MANAGEMENT LIMITED TRADING AS KWOK HING RMB EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 359 | LAKALA INTERNATIONAL CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 360 | LAM CHUN CHOI | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 361 | LAM KING TRADING AS PRINCE ORGANIZATION PROMOTE CONSULTANT CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 362 | LAM YING TONG TRADING AS HAPPING CHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 363 | LAM'S BROTHER FOREIGN EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 364 | LANDMARK COMMERCE (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 365 | LEE SHING EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 366 | LEGENDARY TRADING LIMITED TRADING AS GOLDEN TREND MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 367 | LEMONPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 368 | LEUNG KWAI FAN | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 369 | LEUNG NGA SZE TRADING AS CHUNG CHEE RENMINBI EXCHANGE AND REMITTANCE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 370 | LEUNG WAI CHUN TRADING AS BIRDY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 371 | LI CHU | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 372 | LI CHUN NING TRADING AS MING FAI TELECOM | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 373 | LI HUAQIN TRADING AS INDONESIA MAKANAN PASAR | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 374 | LI LAI FAN TRADING AS EMPEROR EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 375 | LI MUK HING MIKE TRADING AS LI, SHIU & CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 376 | LIAN HUI DEVELOPMENT LIMITED TRADING AS LIAN HUI MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 377 | LIANG HAU LING TRADING AS MURNI TOKO INDONESIA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 378 | LIANLIAN INTERNATIONAL COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 379 | LIE SIU CHUEN TRADING AS ASIA FOOD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 380 | LIMI TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 381 | LIN HUI ZHI TRADING AS CHOW KEE MONEY EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 382 | LING'S LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 383 | LINKLOGIS INTERNATIONAL COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 384 | LITE PAY COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 385 | LIU HAO FENG TRADING AS NGAI LUEN MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 386 | LIU WAI NEI TRADING AS TOKO SANG HING LUNG INDO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 387 | LOYAL CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 388 | LUCKY MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 389 | LUCKY STAR MANAGEMENT LIMITED TRADING AS IREMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 390 | LUI CHI WAI TRADING AS WING LUNG REMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 391 | LULU FINANCIAL SERVICES (HONG KONG) LIMITED TRADING AS LULU MONEY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 392 | LUNG SING INVESTMENT INTERNATIONAL LIMITED TRADING AS LI YUEN MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 393 | M-DAQ TRADING (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 394 | MA XIUJUAN TRADING AS HONG KONG HUIKE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 395 | MAN TAT (HONG KONG) GROUP COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 396 | MANGOSTEEN LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 397 | MEGA TEAM TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 398 | MEI SHING EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 399 | MERCHANTS CENTURY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 400 | MERCURY ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 401 | MERRY WIND LIMITED TRADING AS MERRY WIND REMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 402 | METRO REMITTANCE (HONG KONG) LIMITED TRADING AS METROREMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 403 | MG FOREIGN EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 404 | MIG WORLDLINK EXPRESS LIMITED TRADING AS IME HONG KONG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 405 | MIGHTY VANTAGE LIMITED TRADING AS EVER RICH RMB & FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 406 | MING SHING MONEY EXCHANGE AND REMITTANCE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 407 | MING SHING RMB MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 408 | MINTPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 409 | MOHAMMAD IBRAR TRADING AS PAK WORLDWIDE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 410 | MONEY MALL INTERNATIONAL LIMITED TRADING AS MONEY MALL REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 411 | MONEYCORP (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 412 | MONEYGRAM PAYMENT SYSTEMS HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 413 | MONEYMATCH (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 414 | MONEYTT (HONG KONG) LIMITED TRADING AS MONEYTT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 415 | MOST LUCKY EXCHANGE LIMITED TRADING AS MOST LUCKY COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 416 | MPHK MANAGEMENT COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 417 | NEAT LIMITED TRADING AS RAPYD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 418 | NETEASE GLOBAL PAY COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 419 | NGAI HING MONEY EXCHANGE CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 420 | NGAN KA YUK TRADING AS LI FUNG CURRENCY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 421 | NGAU KEE MONEY CHANGER COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 422 | NICE STAR CORPORATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 423 | NIUM LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 424 | NOVA2PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 425 | NTT DATA HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 426 | OCEANPAYMENT CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 427 | OFFSHORE (ASIA) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 428 | OMONEY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 429 | ON TAI MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 430 | ONE TECH SOLUTIONS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 431 | ONE THING EXCHANGE SERVICE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 432 | ONE WALLET TECHNOLOGY LIMITED TRADING AS GEEWALLET | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 433 | ONEPIP (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 434 | ONETOUCH INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 435 | ORIENT EXCHANGE COMPANY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 436 | ORIENTAL REMITTANCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 437 | OTT PAY HK LIMITED TRADING AS OTT PAY HK | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 438 | OZFOREX (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 439 | P2H (HONG KONG) PTE LIMITED TRADING AS PAY2HOME | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 440 | PACIFIC (INTERNATIONAL) LOGISTICS TRADING LIMITED TRADING AS WING HING HONG EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 441 | PACIFIC ACE FOREX H.K. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 442 | PACIFIC EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 443 | PAGSMILE (HK) PAYMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 444 | PAK YIK HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 445 | PAN-ASIA PAYMENT COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 446 | PANDAPAY TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 447 | PANPAY HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 448 | PASING HONG CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 449 | PAY WELL LIMITED TRADING AS PAY WELL EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 450 | PAYEASE TECHNOLOGY (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 451 | PAYGATE HONG KONG CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 452 | PAYONEER HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 453 | PAYROAD LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 454 | PAYSSION INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 455 | PAYSTORM (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 456 | PAYSURE TECHNOLOGY CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 457 | PERFECT PIONEER TRADING LIMITED TRADING AS WANG ON EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 458 | PFCE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 459 | PHOTON DANCE (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 460 | PI INSIGHTS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 461 | PING PONG GLOBAL HOLDINGS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 462 | PINGPONG GLOBAL TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 463 | PINOY EXPRESS SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 464 | PIPO (HK) LIMITED TRADING AS PIPO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 465 | PMMAX TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 466 | PNB GLOBAL REMITTANCE AND FINANCIAL COMPANY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 467 | PO TAT (HK) LIMITED TRADING AS PO TAT EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 468 | PO WU TRADING LIMITED TRADING AS PO WU FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 469 | PO YU INTERNATIONAL MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 470 | PO YUEN CENTURY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 471 | PO YUEN ENTERPRISE DEVELOPMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 472 | POLAND LIMITED TRADING AS BRILLIANCE FOREX EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 473 | POLAR PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 474 | POLY GOAL TRADING LIMITED TRADING AS HONG SHENG EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 475 | POLY SUCCESS DEVELOPMENT LIMITED TRADING AS POLY SUCCESS MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 476 | PPTRANSFER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 477 | PRIME NOVEL LIMITED TRADING AS LT CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 478 | PUN CHUN FA TRADING AS TYCO TRADING COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 479 | PYVIO GROUP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 480 | PYWAVE NETWORK TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 481 | QUANTUMTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 482 | QUEEN BEE CAPITAL (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 483 | RAINBOW PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 484 | RCBC INTERNATIONAL FINANCE LTD | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 485 | RCPAY LIMITED TRADING AS RCPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 486 | REAL SHINE FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 487 | REAP (REMIT) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 488 | REAPAL (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 489 | RED ROCK PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 490 | REDFIN LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 491 | RICHLY EVER INTERNATIONAL TRADING LIMITED TRADING AS XIN BAO EXCHANGE REMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 492 | ROYAL FOREX LIMITED TRADING AS ROYAL FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 493 | S & S ENTERPRISES CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 494 | SAI YAU KEE WORLDWIDE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 495 | SANG SANG MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 496 | SANGUYO, ELENA P. TRADING AS MABUHAY TRADING COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 497 | SHAE INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 498 | SHAN ZHI ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 499 | SHANGHAI EBPP INFORMATION SERVICE (HONGKONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 500 | SHEEN INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 501 | SHEN BINGJUN TRADING AS SHUN FAT RMB EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 502 | SHENGPAY ETRANSFER (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 503 | SHIFT4 HONG KONG LIMITED TRADING AS SHIFT 4 | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 504 | SHING FENG MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 505 | SHING KEE MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 506 | SHOPLINE PAYMENTS LIMITED TRADING AS SHOPLINE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 507 | SHOPSELL HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 508 | SHUN FUNG (HONG KONG) MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 509 | SHUN TAT EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 510 | SHUN TUNG CENTURY LIMITED TRADING AS SHUN TUNG EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 511 | SILVER (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 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 | Hong Kong | |
| 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 | Hong Kong | |
| 514 | SING KING INVESTMENT MANAGEMENT CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 515 | SING YUEN APAC LIMITED TRADING AS RBE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 516 | SINGAPORE EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 517 | SINGLOH TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 518 | SINGX (HK) CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 519 | SINO ALLIED (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 520 | SKYEE HONGKONG COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 521 | SMALL GIRL MONEY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 522 | SMART EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 523 | SMART GLOCAL SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 524 | SMOOTH ACCESS CORPORATION LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 525 | SO WAI YU TRADING AS KMART TAIWAN | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 526 | SPEED TRADE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 527 | STARLINK PAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 528 | STARTUPR BOOKS LIMITED TRADING AS CHEQLY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 529 | STATRYS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 530 | SUCCESS MAX TRADING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 531 | SUKSES 123 | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 532 | SUN DA EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 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 | Hong Kong | |
| 534 | SUNING FINANCIAL SERVICES (HONG KONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 535 | SUNNY GOLDEN CORPORATION LIMITED TRADING AS KAM SHING RENMINBI EXCHANGE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 536 | SUNRATE SOLUTIONS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 537 | SUNTONE TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 538 | SUPERIOR GLOBAL INTERNATIONAL (HONG KONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 539 | SURE SUCCESS (CHINA) LIMITED TRADING AS MOST LUCKY MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 540 | SWIVEL TRADING LIMITED TRADING AS SWIVEL REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 541 | T.SILVER MONEY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 542 | T8 PAYMENTS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 543 | TAI ON RMB REMITTANCE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 544 | TAI TONG EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 545 | TAK LEE MONEY CHANGER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 546 | TAK SHING CURRENCY EXCHANGE LIMITED TRADING AS TAK SHING CURRENCY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 547 | TAM PUI KI TRADING AS GOLD WAN MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 548 | TANG CHING FAT ALFRED TRADING AS CHINA MAX ASIA PACIFIC CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 549 | TAT TUNG MONEY EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 550 | TCL FINANCE (HONG KONG) CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 551 | TEEKASATHIAN MONGKOLCHAI TRADING AS THAI FRIEND | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 552 | TEIN SHUN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 553 | TELY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 554 | THAI GREAT RICH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 555 | THE CORE FX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 556 | THE DOLLAR LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 557 | THUNES HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 558 | TIANMA EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 559 | TIMES TIANYI DIGITAL TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 560 | TOKO ANEKA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 561 | TOMEX BIZ LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 562 | TONY FOREIGN EXCHANGE CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 563 | TOYO GLOBAL INVESTMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 564 | TRADE BEST EXCHANGE LIMITED TRADING AS TRADE BEST EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 565 | TRANSACT WORLDWIDE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 566 | TRANSEND LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 567 | TRANSFERCLEAR (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 568 | TRANSFERMATE HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 569 | TRANSLINK (HK) LIMITED TRADING AS SDC EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 570 | TRANSTONE GLOBAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 571 | TRANSWAP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 572 | TRANSWORLD FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 573 | TRAVEL TAO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 574 | TRAVELEX CURRENCY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 575 | TREASURE CURRENCY EXCHANGE COMPANY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 576 | TRILLION DEVELOPMENT (HONG KONG) LIMITED TRADING AS TRILLION MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 577 | TRILLIONS HONG KONG LIMITED TRADING AS SHOOT FOREX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 578 | TRIPLINK SOLUTIONS CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 579 | TRUSTWORTHY GLOBAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 580 | TSE SHUI WAN TRADING AS CENTRAL DOLLAR EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 581 | TSEUNG YIK FONG TRADING AS HUI YI MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 582 | TSOI LAI PING TRADING AS LIAN FA TRADING CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 583 | TU YIU LUNG TRADING AS KINGDOM EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 584 | UK EXCHANGE CO. LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 585 | UMPIRE INTERNATIONAL HOLDING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 586 | UNI FOREX LIMITED TRADING AS UNIFOREX | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 587 | UNION GOLDENPAY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 588 | UNIONRAY GLOBAL CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 589 | UNIQUE TECHNOLOGY SERVICE INTERNATIONAL LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 590 | UNISON FOREIGN EXCHANGE LIMITED TRADING AS UNISON FOREIGN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 591 | UNITECH FX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 592 | UNITED EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 593 | UNIVERSAL EXCHANGE CENTRE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 594 | UNIVERSAL EXPRESS SERVICES LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 595 | UP UP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 596 | USEEPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 597 | V PLUS GREATER BAY EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 598 | V-UNITED FOREX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 599 | VCAN FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 600 | VERDE FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 601 | VIPAN-KUMAR TRADING AS TRADEWAVES | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 602 | VOLLMAX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 603 | W K INTL LIMITED TRADING AS KONG WUI MONEY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 604 | WAFFO HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 605 | WAH HING EXCHANGE REMITTANCE COMPANY LIMITED TRADING AS WAH HING EXCHANGE REMITTANCE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 606 | WAH KEUNG INVESTMENT TRADING LIMITED TRADING AS WAH KEUNG REMITTANCE EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 607 | WALTRANX LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 608 | WAN GUO GROUP HOLDING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 609 | WANG TAT INVESTMENT TRADING LIMITED TRADING AS WANG TAT REMITTANCE EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 610 | WANRONG TECHNOLOGY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 611 | WANSHENG YINGTONG FINANCIAL TECHNOLOGY CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 612 | WESTERN UNION ONLINE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 613 | WEXWORLD HONGKONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 614 | WHALET LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 615 | WIN MONEY EXCHANGE CO., LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 616 | WIN WIN EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 617 | WINDPAYER TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 618 | WINDSOR PARTNERS LIMITED TRADING AS WINDSOR FIRST | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 619 | WING FU HONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 620 | WIREASE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 621 | WIREBARLEY HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 622 | WISE PAYMENTS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 623 | WO TRANSFER (HK) LIMITED TRADING AS PANDAREMIT | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 624 | WONG KA YIN KATHERINE TRADING AS UNIVERSAL COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 625 | WONG LEE TRADING AS TOKO ASIA MAKANAN ISTIMEWA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 626 | WONG MAN FAI JOE TRADING AS MEGA TOKO INDONESIA | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 627 | WONG WAI KIT TRADING AS YUEN HING EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 628 | WONG YIN MEI TRADING AS SILVER TRADE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 629 | WORLD FIRST ASIA LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 630 | WORLD PAYMENT SERVICE CO., LIMITED TRADING AS PAYTRADES | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 631 | WORLD SMART TRADING LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 632 | WORLDPAY (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 633 | WOX DEVELOPMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 634 | WUI SHEN HON INVESTMENT LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 635 | XEASYPAY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 636 | XGD FINTECH LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 637 | XTRANSFER LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 638 | XU SHAOLING TRADING AS LEE YUEN RENMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 639 | YAN SAU FONG TRADING AS WIN WIN TRADING CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 640 | YANG WAN LEE TRADING AS INDO TONG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 641 | YEEWALLEX HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 642 | YEUNG WING LOK TRADING AS WING FU CURRENCY EXCHANGE COMPANY | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 643 | YI FUNG (HK) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 644 | YI HANG HONG KONG LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 645 | YIDA FINTECH SERVICE LIMITED TRADING AS YIDA MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 646 | YING CHOI INTERNATIONAL EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 647 | YING GO INTERNATIONAL EXCHANGE LIMITED TRADING AS YING GO REMINBI EXCHANGE CO. | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 648 | YING JIA GLOBAL GROUP LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 649 | YINSHENG E-PAY SERVICES (HONGKONG) LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 650 | YIP HING LIMITED TRADING AS YIP HING EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 651 | YIP HING RMB EXCHANGE SHOP | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 652 | YIP KAM SHING RONALD TRADING AS GOLDSMITH CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 653 | YIP KIN FAI TRADING AS WING HING MONEY EXCHANGE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 654 | YOU YUAN (HONG KONG) CO LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 655 | YOUTHFUL CAPITAL COMPANY LIMITED TRADING AS RICHLY MONEY EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 656 | YU CHI MING TRADING AS HENG FUNG FOREIGN CURRENCY (RMB) EXCHANGE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 657 | YU KA WAI TRADING AS KONG HUI EXCHANGE REMITTANCE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 658 | YU WENFANG | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 659 | YU YEE EXCHANGE LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 660 | YUEN WAN SUNG TRADING AS TAKLEE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 661 | YUSLIWATI TRADING AS JAVA MART | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 662 | ZEUX HK LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 663 | ZHANG XIAOQING TRADING AS SHENG YIN EXCHANGE | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 664 | ZHAO HONGYING TRADING AS YING SHUN MONEY EXCHANGE REMITTANCE CO | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 665 | ZHENXING TECHNOLOGY LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 666 | ZOTA PAYMENTS LIMITED | Payment Institution | Hong Kong Customs and Excise Department | Money Service Operator | Hong Kong | |
| 667 | 33 Financial Services Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 668 | Alipay Financial Services (HK) Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 669 | Autotoll Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 670 | ePaylinks Technology Co., Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 671 | HKT Payment Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 672 | Octopus Cards Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 673 | PayPal Hong Kong Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 674 | RD Wallet Technologies Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 675 | TNG (Asia) Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 676 | UniCard Solution Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 677 | WeChat Pay Hong Kong Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong | |
| 678 | Yintran Group Holdings Limited | Payment Institution | Hong Kong Monetary Authority | SVF Licensees | Hong Kong |
Mọi nội dung được đưa ra chỉ dành cho mục đích tham khảo thông tin và không phải là lời khuyên tư vấn pháp
lý, tài chính, thuế kế toán. GLA không đảm bảo hoặc cam kết tính chính xác, đầy đủ hoặc tính cập nhật của
thông
tin. Bạn nên nhờ sự hỗ trợ từ luật sự, kế toán, chuyên gia tài chính để được tư vấn chính xác nhất. Bộ lọc nhanh theo: So sánh cổng thanh toán phổ biến tại các quốc gia | # | Country | Continent | Supported Digital Banks | Supported Payment Gateways |
| 1 |  Afghanistan | Asia | Payoneer | |
| 2 |  Åland Islands | Europe | Payoneer | |
| 3 |  Albania | Europe | Payoneer | PayPal |
| 4 |  Algeria | Africa | Payoneer | PayPal |
| 5 |  Andorra | Europe | Payoneer, Wise | PayPal |
| 6 |  Angola | Africa | PayPal | |
| 7 |  Anguilla | Central America | Payoneer | PayPal |
| 8 |  Antarctica | Oceania | Payoneer | |
| 9 |  Antigua and Barbuda | Central America | Payoneer | PayPal |
| 10 |  Argentina | South America | Payoneer | PayPal |
| 11 |  Armenia | Asia | Payoneer | PayPal |
| 12 |  Aruba | Central America | Payoneer | PayPal |
| 13 |  Australia | Oceania | Airwallex, Aspire, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 14 | Austria | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 15 |  Azerbaijan | Asia | Payoneer | PayPal |
| 16 |  Bahamas | Central America | Payoneer | PayPal |
| 17 |  Bahrain | Asia | Payoneer, Wise | PayPal |
| 18 |  Bangladesh | Asia | Payoneer | |
| 19 |  Barbados | Central America | Payoneer | PayPal |
| 20 |  Belarus | Europe | Payoneer | PayPal |
| 21 |  Belgium | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 22 |  Belize | Central America | Payoneer | PayPal |
| 23 |  Benin | Africa | Payoneer | PayPal |
| 24 |  Bermuda | North America | Payoneer | PayPal |
| 25 |  Bhutan | Asia | Payoneer | PayPal |
| 26 |  Bolivia | South America | Payoneer | PayPal |
| 27 | South America | Payoneer | ||
| 28 |  Bosnia and Herzegovina | Europe | Payoneer | PayPal |
| 29 |  Botswana | Africa | Payoneer | PayPal |
| 30 |  Bouvet Island | South America | Payoneer, Wise | |
| 31 |  Brazil | South America | Payoneer, Revolut, Wise | PayPal, Stripe |
| 32 |  British Indian Ocean Territory | Africa | Payoneer, Revolut | |
| 33 |  British Virgin Islands | Central America | Airwallex, Payoneer | Airwallex, PayPal |
| 34 |  Brunei | Asia | Payoneer | PayPal |
| 35 |  Bulgaria | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 36 |  Burkina Faso | Africa | Payoneer | PayPal |
| 37 |  Burundi | Africa | PayPal | |
| 38 |  Cambodia | Asia | Payoneer | PayPal |
| 39 |  Cameroon | Africa | Payoneer | PayPal |
| 40 | Canada | North America | Airwallex, Payoneer, Wise | Airwallex, PayPal, Stripe |
| 41 |  Cape Verde | Africa | Payoneer | PayPal |
| 42 |  Caribbean Netherlands | Central America | Payoneer | |
| 43 |  Cayman Islands | Central America | Airwallex, Payoneer, Wise | Airwallex, PayPal |
| 44 |  Chad | Africa | PayPal | |
| 45 |  Chile | South America | Payoneer, Wise | PayPal |
| 46 | China | Asia | Airwallex, Aspire, Payoneer, Wise | Airwallex, PayPal |
| 47 |  Christmas Island | Oceania | Payoneer | |
| 48 |  Cocos (Keeling) Islands | Oceania | Payoneer | |
| 49 |  Colombia | South America | Payoneer, Wise | PayPal |
| 50 |  Comoros | Africa | PayPal | |
| 51 |  Cook Islands | Oceania | Aspire, Payoneer | PayPal |
| 52 |  Costa Rica | Central America | Payoneer | PayPal |
| 53 |  Croatia | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 54 |  Cuba | Central America | Payoneer | |
| 55 |  Curacao | Central America | Payoneer | |
| 56 |  Cyprus | Asia | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 57 |  Czechia | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 58 |  Denmark | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 59 |  Djibouti | Africa | PayPal | |
| 60 |  Dominica | Central America | Payoneer | PayPal |
| 61 |  Dominican Republic | Central America | Payoneer | PayPal |
| 62 |  DR Congo | Africa | Payoneer | PayPal |
| 63 |  East Timor | Asia | Payoneer | |
| 64 |  Ecuador | South America | Payoneer | PayPal |
| 65 |  Egypt | Africa | Payoneer | PayPal |
| 66 |  El Salvador | Central America | Payoneer | PayPal |
| 67 |  Equatorial Guinea | Africa | Payoneer | |
| 68 |  Eritrea | Africa | Payoneer | PayPal |
| 69 |  Estonia | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 70 |  Eswatini | Africa | Payoneer | PayPal |
| 71 |  Ethiopia | Africa | Payoneer | PayPal |
| 72 |  Falkland Islands | South America | Payoneer | PayPal |
| 73 |  Faroe Islands | Europe | Payoneer | PayPal |
| 74 |  Federated States of Micronesia | Oceania | PayPal | |
| 75 |  Fiji | Oceania | Payoneer | PayPal |
| 76 |  Finland | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 77 |  France | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 78 |  French Guiana | South America | Revolut, Wise | |
| 79 |  French Polynesia | Oceania | Payoneer | PayPal |
| 80 |  Gabon | Africa | PayPal | |
| 81 |  Gambia | Africa | PayPal | |
| 82 |  Georgia | Asia | Payoneer, Wise | PayPal |
| 83 |  Germany | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 84 |  Ghana | Africa | Payoneer | Stripe |
| 85 |  Gibraltar | Europe | Payoneer, Wise | Stripe |
| 86 |  Greece | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 87 |  Greenland | North America | Payoneer | PayPal |
| 88 |  Grenada | Central America | Payoneer | PayPal |
| 89 |  Guadeloupe | Central America | Payoneer, Revolut, Wise | |
| 90 |  Guam | Oceania | Payoneer, Wise | |
| 91 |  Guatemala | Central America | Payoneer | PayPal |
| 92 |  Guernsey | Europe | Payoneer, Revolut, Wise | |
| 93 |  Guinea | Africa | Payoneer | PayPal |
| 94 |  Guinea-Bissau | Africa | Payoneer | PayPal |
| 95 |  Guyana | South America | Payoneer | PayPal |
| 96 |  Haiti | Central America | Payoneer | |
| 97 |  Heard Island and McDonald Islands | Oceania | Payoneer | |
| 98 |  Honduras | Central America | Payoneer | PayPal |
| 99 | Hong Kong | Asia | Airwallex, Aspire, Payoneer | Airwallex, Payoneer, PayPal, Stripe |
| 100 |  Hungary | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 101 |  Iceland | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal |
| 102 |  India | Asia | Aspire, Payoneer, Wise | PayPal, Stripe |
| 103 | Indonesia | Asia | Aspire, Payoneer | PayPal, Stripe |
| 104 |  Iran | Asia | Payoneer | |
| 105 |  Iraq | Asia | Payoneer | |
| 106 |  Ireland | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 107 |  Isle of Man | Europe | Payoneer, Revolut, Wise | |
| 108 |  Israel | Asia | Airwallex, Payoneer | Airwallex, PayPal |
| 109 | Italy | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 110 |  Ivory Coast | Africa | Payoneer | PayPal |
| 111 |  Jamaica | Central America | Payoneer | PayPal |
| 112 | Japan | Asia | Aspire, Payoneer, Revolut, Wise | PayPal, Stripe |
| 113 |  Jersey | Europe | Payoneer, Wise | |
| 114 |  Jordan | Asia | Payoneer | PayPal |
| 115 |  Kazakhstan | Asia | Payoneer | PayPal |
| 116 |  Kenya | Africa | Payoneer | PayPal, Stripe |
| 117 |  Kiribati | Oceania | Payoneer | PayPal |
| 118 |  Kosovo | Europe | Payoneer | |
| 119 |  Kuwait | Asia | Payoneer, Wise | PayPal |
| 120 |  Kyrgyzstan | Asia | Payoneer | PayPal |
| 121 |  Laos | Asia | Payoneer | PayPal |
| 122 |  Latvia | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 123 |  Lebanon | Asia | Payoneer | |
| 124 |  Lesotho | Africa | Payoneer | PayPal |
| 125 |  Libya | Africa | Payoneer | |
| 126 | Liechtenstein | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 127 |  Lithuania | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 128 |  Luxembourg | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 129 |  Macao | Asia | Airwallex, Payoneer, Wise | Airwallex |
| 130 |  Madagascar | Africa | Payoneer | PayPal |
| 131 |  Malawi | Africa | Payoneer | PayPal |
| 132 | Malaysia | Asia | Airwallex, Aspire, Payoneer, Wise | Airwallex, PayPal, Stripe |
| 133 |  Maldives | Asia | Aspire, Payoneer | PayPal |
| 134 |  Mali | Africa | PayPal | |
| 135 |  Malta | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 136 |  Marshall Islands | Oceania | Airwallex | Airwallex, PayPal |
| 137 |  Martinique | Central America | Payoneer, Revolut, Wise | |
| 138 |  Mauritania | Africa | PayPal | |
| 139 |  Mauritius | Africa | Payoneer | PayPal |
| 140 |  Mayotte | Africa | Payoneer, Revolut, Wise | |
| 141 |  Mexico | North America | Airwallex, Payoneer | Airwallex, PayPal, Stripe |
| 142 |  Moldova | Europe | Payoneer | PayPal |
| 143 |  Mongolia | Asia | Aspire, Payoneer | PayPal |
| 144 |  Montenegro | Europe | Payoneer | PayPal |
| 145 |  Montserrat | Central America | Payoneer | PayPal |
| 146 |  Morocco | Africa | Payoneer | PayPal |
| 147 |  Mozambique | Africa | PayPal | |
| 148 |  Namibia | Africa | Payoneer | PayPal |
| 149 |  Nauru | Oceania | PayPal | |
| 150 |  Nepal | Asia | Payoneer | PayPal |
| 151 | Netherlands | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 152 |  New Caledonia | Oceania | Payoneer | PayPal |
| 153 |  New Zealand | Oceania | Airwallex, Aspire, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 154 |  Nicaragua | Central America | Payoneer | PayPal |
| 155 |  Niger | Africa | Payoneer | PayPal |
| 156 |  Nigeria | Africa | Payoneer | PayPal, Stripe |
| 157 |  Niue | Oceania | Payoneer | PayPal |
| 158 |  Norfolk Island | Oceania | Payoneer | PayPal |
| 159 |  North Korea | Asia | Payoneer | |
| 160 |  North Macedonia | Europe | Payoneer, Wise | PayPal |
| 161 |  Norway | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 162 |  Oman | Asia | Payoneer | PayPal |
| 163 | Pakistan | Asia | Payoneer | |
| 164 |  Palau | Oceania | PayPal | |
| 165 |  Palestine | Asia | Payoneer | |
| 166 |  Panama | Central America | Payoneer | PayPal |
| 167 |  Papua New Guinea | Oceania | PayPal | |
| 168 |  Paraguay | South America | Payoneer | PayPal |
| 169 |  Peru | South America | Payoneer | PayPal |
| 170 |  Philippines | Asia | Aspire, Payoneer, Wise | PayPal |
| 171 |  Pitcairn Islands | Oceania | Payoneer | PayPal |
| 172 |  Poland | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 173 |  Portugal | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 174 |  Principality of Monaco | Europe | Payoneer, Wise | PayPal |
| 175 |  Puerto Rico | Central America | Airwallex, Payoneer | Airwallex |
| 176 |  Qatar | Asia | Payoneer, Wise | PayPal |
| 177 |  Republic of the Congo | Africa | Payoneer | PayPal |
| 178 |  Reunion | Africa | Payoneer, Revolut, Wise | |
| 179 |  Romania | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 180 |  Russia | Europe | Payoneer | PayPal |
| 181 |  Rwanda | Africa | Payoneer | PayPal |
| 182 |  Saint Barthelemy | Central America | Wise | |
| 183 |  Saint Helena, Ascension and Tristan da Cunha | Africa | Payoneer | PayPal |
| 184 |  Saint Kitts and Nevis | Central America | Payoneer | PayPal |
| 185 |  Saint Lucia | Central America | Payoneer | PayPal |
| 186 |  Saint Martin | Central America | Revolut, Wise | |
| 187 |  Saint Pierre and Miquelon | North America | Payoneer, Wise | PayPal |
| 188 |  Saint Vincent and the Grenadines | Central America | Payoneer | PayPal |
| 189 |  Samoa | Oceania | Payoneer | PayPal |
| 190 |  San Marino | Europe | Payoneer | PayPal |
| 191 |  Sao Tome and Principe | Africa | Payoneer | PayPal |
| 192 |  Saudi Arabia | Asia | Payoneer, Wise | PayPal |
| 193 |  Senegal | Africa | Payoneer | PayPal |
| 194 |  Serbia | Europe | Payoneer | PayPal |
| 195 |  Seychelles | Africa | Airwallex, Payoneer | Airwallex, PayPal |
| 196 |  Sierra Leone | Africa | PayPal | |
| 197 | Singapore | Asia | Airwallex, Anext, Aspire, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 198 |  Sint Maarten | Central America | Payoneer, Wise | |
| 199 |  Slovakia | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 200 |  Slovenia | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 201 |  Solomon Islands | Oceania | PayPal | |
| 202 |  Somalia | Africa | PayPal | |
| 203 |  South Africa | Africa | Payoneer, Wise | PayPal, Stripe |
| 204 |  South Georgia and South Sandwich Islands | South America | Payoneer | |
| 205 | South Korea | Asia | Airwallex, Aspire, Payoneer, Wise | Airwallex, PayPal |
| 206 | Spain | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 207 |  Sri Lanka | Asia | Aspire, Payoneer | PayPal |
| 208 |  Sudan | Africa | Payoneer | |
| 209 |  Suriname | South America | Payoneer | PayPal |
| 210 |  Svalbard | Europe | Payoneer | PayPal |
| 211 | Sweden | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 212 | Switzerland | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 213 |  Syria | Asia | Payoneer | |
| 214 | Taiwan | Asia | Airwallex, Aspire, Payoneer, Wise | Airwallex, PayPal |
| 215 |  Tajikistan | Asia | Payoneer | PayPal |
| 216 |  Tanzania | Africa | Payoneer | PayPal |
| 217 |  Thailand | Asia | Airwallex, Aspire, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 218 |  Togo | Africa | Payoneer | PayPal |
| 219 |  Tonga | Oceania | Payoneer | PayPal |
| 220 |  Trinidad and Tobago | Central America | Payoneer | PayPal |
| 221 |  Tunisia | Africa | Payoneer | PayPal |
| 222 |  Turkey | Asia | Payoneer | |
| 223 |  Turkmenistan | Asia | Payoneer | PayPal |
| 224 |  Turks and Caicos Islands | Central America | Payoneer | PayPal |
| 225 |  Tuvalu | Oceania | PayPal | |
| 226 |  Uganda | Africa | Payoneer | PayPal |
| 227 |  Ukraine | Europe | Payoneer | PayPal |
| 228 | United Arab Emirates | Asia | Airwallex, Payoneer | Airwallex, PayPal, Stripe |
| 229 | United Kingdom | Europe | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 230 | United States of America | North America | Airwallex, Payoneer, Revolut, Wise | Airwallex, PayPal, Stripe |
| 231 |  Uruguay | South America | Payoneer | PayPal |
| 232 |  Uzbekistan | Asia | Payoneer | |
| 233 |  Vanuatu | Oceania | Payoneer | PayPal |
| 234 |  Vatican City | Europe | PayPal | |
| 235 |  Venezuela | South America | Payoneer | PayPal |
| 236 |  Vietnam | Asia | Aspire, Payoneer | PayPal |
| 237 |  Virgin Islands | Central America | Airwallex, Payoneer | Airwallex |
| 238 |  Wallis and Futuna | Oceania | Payoneer | PayPal |
| 239 |  Yemen | Asia | PayPal | |
| 240 |  Zambia | Africa | Payoneer | PayPal |
| 241 |  Zimbabwe | Africa | Payoneer | PayPal |
Mọi nội dung được đưa ra chỉ dành cho mục đích tham khảo thông tin và không phải là lời khuyên tư vấn pháp
lý,
tài chính, thuế kế toán. GLA không đảm bảo hoặc cam kết tính chính xác, đầy đủ hoặc tính cập nhật của thông
tin.
Bạn nên nhờ sự hỗ trợ từ luật sư, kế toán, chuyên gia tài chính để được tư vấn chính xác nhất. 
Công cụ thẩm định khả năng mở tài khoản ngân hàng quốc tế
Với thông tin Doanh nghiệp đã cung cấp, sau đây là kết quả thẩm định khả năng mở tài khoản ngân hàng bao gồm: Kết quả đánh giá trên mang tính chất tham khảo, để đánh giá tỉ lệ mở tài khoản ngân hàng chính xác nhất vui lòng liên hệ chuyên gia tài chính GLA để nhận tư vấn.
Liên hệ chuyên gia GLA để biết thêm bí mật giải pháp mở tài khoản quốc tế đúng luật, nhanh chóng, bền vững với 99% khả năng thành công.
Mở tài khoản ngân hàng có thể trở thành một quá trình phức tạp và tốn thời gian. Nhiều người phải đối mặt với những rắc rối không cần thiết khi tự thực hiện, và không ai muốn bỏ tiền ra mà không chắc chắn về kết quả.
Đừng để những lo lắng làm bạn chùn bước! Với công cụ của chúng tôi, bạn có thể mở tài khoản ngân hàng một cách dễ dàng và an toàn. GLA cung cấp kiến thức, kinh nghiệm và trải nghiệm từ hơn 500 khách hàng đã trải qua quá trình mở tài khoản thành công. Hãy để chúng tôi giúp bạn tiết kiệm thời gian, chi phí và đạt được kết quả như mong muốn!
Có kiến thức sâu rộng, hiểu rõ thị về chức năng, lợi ích, hạn chế, chi phí của từng sản phẩm tài chính, từng thị trường ngân hàng quốc tế, đặc biệt là các quy định, thủ tục và yêu cầu của từng ngân hàng tại các quốc gia khác nhau.
Có kiến thức sâu rộng về thị trường thuế quốc tế, các hiệp định chia sẻ thông tin giữa ngân hàng và Cục thuế (Common Reporting Standard), hệ thống thuế tối thiểu toàn cầu, hiểu rõ cách tối ưu chi phí chuyển khoản, chi phí vận hành và những khó khăn của doanh nghiệp, v.v.
Sở hữu đội ngũ chuyên gia giàu kinh nghiệm, có khả năng tư vấn và hỗ trợ khách hàng một cách chuyên nghiệp, từ khâu lựa chọn ngân hàng phù hợp đến việc hoàn tất thủ tục mở tài khoản.
Thiết lập mối quan hệ hợp tác với nhiều ngân hàng uy tín trên thế giới như Standard Chartered Bank, HSBC, DBS, UOB, OCBC, v.v. giúp khách hàng có nhiều lựa chọn đa dạng hơn.
Cung cấp các giải pháp tài chính được thiết kế riêng cho từng Doanh nghiệp, phù hợp với nhu cầu và mục tiêu tài chính của Doanh nghiệp.
Tư vấn chuyên sâu về các loại tài khoản, dịch vụ ngân hàng, cũng như các rủi ro và lợi ích liên quan.
Hỗ trợ Doanh nghiệp hoàn tất mọi thủ tục một cách nhanh chóng và thuận tiện, giúp Doanh nghiệp tiết kiệm thời gian và công sức.
Hỗ trợ liên tục cùng Doanh nghiệp trong suốt quá trình mở tài khoản và sử dụng dịch vụ ngân hàng.
Thông tin Doanh nghiệp được bảo mật: GLA cam kết bảo mật mọi thông tin cá nhân và tài chính của Doanh nghiệp.
Các ngân hàng mà GLA hợp tác đều là ngân hàng uy tín, có hệ thống bảo mật hiện đại, đảm bảo an toàn cho tài sản của bạn.
Mr. Dương và hành trình tìm kiếm ngân hàng quốc tế thành công
Mr. Dương, Giám đốc điều hành của công ty xuất nhập khẩu A, đã từng rất đau đầu vì không thể mở được tài khoản ngân hàng quốc tế. Việc kinh doanh của công ty ngày càng mở rộng ra thị trường quốc tế, nhưng việc thanh toán quốc tế trở nên vô cùng khó khăn và tốn kém. Mr. Dương đã thử nhiều cách nhưng vẫn không thành công.
Sau nhiều ngày tìm kiếm thông tin, Mr. Dương tình cờ tìm thấy công cụ so sánh ngân hàng quốc tế của GLA. Với giao diện trực quan và dễ sử dụng, Mr. Dương đã nhanh chóng so sánh được hàng loạt ngân hàng lớn tại Singapore, Hồng Kông và Mỹ. Ông đặc biệt ấn tượng với tính năng lọc thông tin chi tiết, giúp ông tìm ra những ngân hàng phù hợp nhất với nhu cầu của công ty mình.
Nhờ sự hỗ trợ của công cụ so sánh ngân hàng và đội ngũ chuyên gia của GLA, Mr. Dương đã thành công mở được tài khoản tại một ngân hàng uy tín ở Singapore. Tài khoản mới này đã giúp công ty của ông tiết kiệm được rất nhiều chi phí giao dịch, đồng thời tạo điều kiện thuận lợi cho việc mở rộng thị trường quốc tế.
1 Thông tin từ công cụ so sánh có phải lời khuyên tài chính hay không?
Công cụ của GLA chỉ sử dụng thông tin từ các thống kê của Cơ quan quản lý tiền tệ, Ngân hàng nhà nước của các nước cũng như các thương hiệu ngân hàng hàng đầu như HSBC, DBS, UOB, OCBC, và Standard Chartered, v.v, giúp doanh nghiệp an tâm về độ chính xác và uy tín của dữ liệu.
Tuy nhiên, thông tin này không phải là lời khuyên tài chính chuyên nghiệp. GLA khuyên bạn nên tham khảo ý kiến của các chuyên gia tài chính để được tư vấn chi tiết để mở tài khoản ngân hàng quốc tế phù hợp.
Liên hệ với GLA để được hỗ trợ, tư vấn chi tiết để lựa chọn ngân hàng phù hợp.
2 Các ngân hàng nào được so sánh trên công cụ?
3 Khi nào nên lựa chọn ngân hàng truyền thống?
Nên lựa chọn ngân hàng truyền thống/ vật lý khi Doanh nghiệp:
4 Khi nào nên lựa chọn ngân hàng số (Digital Bank)?
5 Ngân hàng số có an toàn hơn so với ngân hàng truyền thống không?
6 Tài khoản đa tiền tệ là gì và ai nên sử dụng?
7 Yêu cầu số dư tối thiểu là gì và tại sao lại quan trọng?
8 Tôi có cần đến chi nhánh ngân hàng để mở tài khoản quốc tế không?
Đầu tư quốc tế
Thành lập công ty nước ngoài 
Thuế kế toán nước ngoài 
Mở tài khoản ngân hàng quốc tế 
Mở cổng thanh toán quốc tế 
Xin giấy phép đầu tư nước ngoài Thuê địa chỉ văn phòng 
Bảo hộ nhãn hiệu 
Hợp pháp hóa lãnh sự 
Phần mềm kế toán quốc tế 
Giấy phép lao động 
