Individual
Our company offers money exchange services to individuals such as tourists, students, immigrant workers and Hong Kong residents.
According to the Customs and Excise Department of the HKSAR government, individual customers who transact equivalent or more than HK$120,000 are required to produce their Identification Card or Passport together with their address proof.
Corporate customers
Any type of business can buy and sell currencies from and to us. When transacting with us, corporate customers are required to go through the Know Your Customer (KYC) process.
Click the button below to know about what type of documents corporate customers are required to submit.
MSO
Before carrying out transactions, Money Services Operators (MSO) are required to submit some documents and carry out the account opening procedures.
Click the button below to know about the required documents and procedures.