Hong Kong One Group. Four Financial Licences
Hong Kong One Group. Four Financial Licences. There are deals, and then there are deals that simply do not come around twice. Venture Capital Studio is mandated on a strictly confidential basis to present a unique acquisition opportunity in Hong Kong: a regulated financial services group holding four active licences across three entities — Trustee, TCSP, Money Lender, and Money Service Operator (MSO).
Each licence, on its own, would take two to four years to obtain from scratch. Together, they form a full-spectrum financial infrastructure platform in one of Asia’s most demanding and coveted regulatory environments.
What makes this exceptional?
The Trustee licence is one of the rarest assets in the Hong Kong market — seldom available, never cheap, and almost impossible to replicate on a short timeline. The TCSP registration underpins any serious corporate services revenue stream. The Money Lender entity can open a bank account without friction. And the MSO entity is positioned to receive an institutional deposit of up to USD 5,000,000 — a competitive advantage that speaks for itself.
Then there is the BIN Sponsorship layer. The group is structured to offer BIN Sponsorship services in Hong Kong, enabling third-party fintechs and payment platforms to issue branded cards without a banking licence. Very few non-bank entities in Hong Kong can credibly offer this. This group can.
One entity already holds an active bank account — a scarce and strategic asset in today’s environment.
Transaction structure
Full acquisition is available at HKD 12,500,000. A 50% joint venture with the current owner is also on the table, reducing effective entry cost to approximately HKD 6,250,000. The Trustee entity carries an existing bank deposit of HKD 1,500,000, further reducing the net economic outlay on a full acquisition basis.
Both structures come with operational continuity and a management team that knows the licences, the regulators, and the market.
Who is this for?
Financial institutions, family offices, payment infrastructure groups, and fintech platforms looking to establish or expand a regulated footprint in Hong Kong — without spending years in regulatory purgatory.
A full information memorandum is available under NDA.
#HongKongFintech #RegulatedAcquisition #FinancialServices #BINSponsorship
Contact: insight@fintechlex.com
This post is for qualified and sophisticated investors only. It does not constitute a solicitation or offer to sell securities. All figures are indicative and subject to due diligence.
