Company profile
According to the seller, the company was incorporated in Hong Kong in 2019, has general-trading activities, has never traded and holds an account with Dah Sing Bank. The legal name, company number, account status, suitability for a new owner and absence of liabilities are not confirmed in the supplied material. Before presenting it as a verified asset, obtain the Companies Registry extract, annual returns, beneficial-ownership documents, a bank letter/statement and the bank's control-change process. Seller asking price: USD 6,900.
- Legal form
- Hong Kong private company limited by shares
- Jurisdiction
- Hong Kong
- Trading history
- Not declared / dormant profile
- Last updated
- Oct 24, 2026
Declared activities
- General trading
- International trade operations
An activity code describes the intended profile; it does not replace a licence, permit, tax registration or bank approval.
Handover scope
Included in the listing
- 100% ownership after buyer KYC and transaction-structure approval
- Corporate and registration documents available from the seller
- Coordination of ownership, director and registry updates
- Initial KYB/AML handover pack and launch document checklist
Not automatically included
- Automatic approval by a bank, EMI, PSP, acquirer or payment scheme
- Legal opinions, tax advice and new buyer-side licences
- Treating FINTRAC registration as a transferable licence: control and registry details must be updated under applicable rules
- Bank, registry, notary, translation and government fees
- A guarantee that the bank account will remain open or be approved for new owners
Governance and transfer routes
Transfer to the client
Ownership, control and UBO records are updated under the applicable procedure after KYC and document review.
Checks before engagement
Before an engagement is confirmed, CrystalCore rechecks:
- existence, status and seller authority
- corporate records and declared trading history
- buyer, UBO, source of funds and business purpose
- tax, filings, licences and the applicable transfer route
Reference sources
These links help verify the general procedure. They do not prove that an illustrative entry exists and do not replace a current registry extract or due diligence.