01 / VISION
“To become a trusted and compliant provider of payment solutions that supports businesses in conducting secure and efficient financial transactions.”
Contact us MSO licence application in progress
Secure Payments.Across Borders.Built For Global Business.
HA HK Limited is building reliable, compliant and efficient domestic and cross-border remittance services for eligible corporate clients.
Regulated money services will commence only after the relevant Money Service Operator licence has been granted.
PAYMENT SERVICE WORKFLOW ILLUSTRATIVE
OriginHK
DestinationINTL
✓ Onboarding2 Compliance checks3 Secure transfer
CONTROL LAYERCompliance at every stepCDD · Screening · Monitoring
Hong Kong Origin
Global markets Destination
Hong Kong incorporatedCorporate clientsCompliance-led approach
About HA HK
A Trusted Partner for Corporate Payment Solutions
HA HK Limited is a Hong Kong incorporated company established to provide secure, efficient and reliable foreign exchange and domestic and cross-border money remittance services to corporate customers.
At HA HK Limited, we are committed to delivering trusted money services while upholding the highest standards of integrity, transparency and regulatory compliance. Our operations are supported by a comprehensive compliance framework, robust AML/CFT controls, sound risk management practices and strong corporate governance, ensuring that our services meet the expectations of our customers and regulatory authorities.
02 / MISSION
Built For Durable Business Relationships.
- ✓ Deliver reliable payment solutions
- ✓ Support domestic and international transactions
- ✓ Maintain strong regulatory compliance
- ✓ Build long-term customer relationships
Our core valuesThe principles behind every relationship.
Integrity
Compliance
Transparency
Security
Customer focus
Services
One Focused Platform For Business Payments.
Capabilities designed around how companies move money—locally and across borders.
01HK
Domestic Remittance
Secure and efficient fund transfers within Hong Kong, supported by clear onboarding and compliance controls.
02INTL
Cross-Border Remittance
International business payments through secure banking channels and established payment networks.
Why HA HK
Professional Service, Grounded In Trust.
A clear operating philosophy for secure, efficient and responsible corporate payments.
Compliance First
A strong AML/CFT framework sits at the foundation of every service.
Experienced Oversight
Management and compliance oversight support accountable decision-making.
Corporate Focus
Professional service and long-term relationships for eligible business clients.
Compliance & Governance
Compliance Is Our Foundation.
HA HK Limited is committed to establishing a comprehensive framework designed to meet the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and other applicable Hong Kong regulatory requirements.
We are dedicated to conducting our business with integrity, transparency and accountability. Our compliance framework is designed to identify, assess and mitigate financial crime risks through robust customer due diligence, sanctions screening, transaction monitoring, suspicious transaction reporting, employee training and independent compliance oversight.
01ID
Customer Due Diligence
Understanding each eligible corporate customer and the purpose of the relationship.
02✓
Sanctions Screening
Screening designed to support applicable sanctions and regulatory obligations.
03◎
Transaction Monitoring
Ongoing oversight intended to identify and assess unusual activity.
04◇
Compliance Governance
Clear accountability and continuing review across the compliance framework.
Frequently Asked Questions
Clear Answers, From The Start.
Learn more about our services, corporate focus and regulatory approach.
What services will HA HK Limited provide?
Upon obtaining the required regulatory approval, HA HK Limited intends to provide domestic and cross-border money remittance services.
Who are your target customers?
The services are intended for eligible corporate clients, subject to customer onboarding and regulatory requirements.
Which countries do you support?
HA HK Limited intends to support international payment services across multiple jurisdictions, subject to applicable sanctions and regulatory restrictions.
Do you serve individuals?
The Company’s current primary focus is corporate clients.
How does the Company manage compliance?
The Company is establishing a comprehensive AML/CFT compliance framework that will include customer due diligence, sanctions screening, transaction monitoring and ongoing compliance oversight in accordance with Hong Kong regulatory requirements.
Contact Us
Let’s Move Business Forward—Securely.
Speak with HA HK Limited about your domestic and cross-border remittance requirements.
REGISTERED OFFICEOffice No. 1008, Level 10 of Tower 1 Silvercord,
No. 30 Canton Road, Kowloon, Hong KongView location
No. 30 Canton Road, Kowloon, Hong KongView location