Directory/TPAY TRADING LIMITED

TPAY TRADING LIMITED

Active/Money Transmitter

Country / Region: Hong Kong(HK)
Regulator: Customs and Excise Department
Display Type: Money Transmitter
License Mapping Type: Money Transmitter
Primary License No.: Not published in regulatory list; not fabricated
Location: Hong Kong
Record ID: hk-tpay-trading
Official Website: Not listed

License List

Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.

No license numbers published for this record; none fabricated.

License Types

Money Service Operator

Capability Tags

Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.

Crypto Friendly Public crypto on/off ramp, stablecoin, or crypto payout: Unknown; No public source assertion
Bank Account API BaaS / account / IBAN / ACH API sold as a platform: Unknown; No public source assertion
Card Issuing API Programmable card issuing: Unknown; No public source assertion
Acquiring API Merchant acquiring & payment acceptance API: Unknown; No public source assertion
Payout API Batch payout API: Unknown; No public source assertion

Notes

Customs & Excise Department licensed Money Service Operator (remittance and/or money changing). Licence number is not published on the data.gov.hk CSV. As at 28/08/2026. 1 premises row(s) on the official list.

Sources

Last updated：20260829T19:52:19+08:00