We are a veteran team with extensive experience in money services business. We are committed to providing you with our professional services. The exchange rate is very favorable.
The Company's RMB price is particularly competitive, and remittances can mostly be completed on the same day.
Normally, overseas remittances can be completed on the next working day in a very effective and convenient manner.
The company is fully complied with regulatory requirements under local authorities. We are using the advanced name list checking system to prevent any money laundering, the system itself is a world recognized system for most listed banks and big corporations. As a responsible money service company, to well protect our customers’ interest, we will conduct due diligence checks on individuals as well as corporate customers for each and every deal which include but not limited to collecting and keeping the identity documents and all necessary supporting documents when deem appropriate. Should a business need arise, we will also play a site visit. Our computer and monitoring systems will record all the transactions. Whenever we detect any suspicious deal, we will report it to the relevant regulatory body.
Protecting your privacy is always our priority. The company will only collect and record the necessary information, and we will never share, sell or disclose your personal data unless we have your permission or if are required by law.
Hong Kong Customs Licence No.:
19-08-02878
