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Foreign currency exchangers and remittance agents licensed by the Hong Kong Customs and Excise Department

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"Jingzhi Trading Company" has been established for more than 28 years.,Our company opened the first "Jingzhi RMB Exchange" in Hung Hom in 1998;The following year, in 1999, a second "Scenery Renminbi Bank Exchange" was opened in North Point, Hong Kong.,Until now, it has expanded to a total of twelve "Scenery Exchange" foreign currency exchange and remittance agency stores in Hong Kong, Kowloon and the New Territories.,And has an independent "Jingjing Quotation System"、"Foreign Currency Sales System" and "Remittance Agency Business System",It also has a professional management team and a strong logistics support center.,To cooperate with the company's business development。

.2012Since 2018, all "Jingzhi Exchange" stores have become the first batch of foreign currency exchange merchants and remittance agents approved and licensed by the Hong Kong Customs.。We follow the Hong Kong Customs and Excise Department’s Money Service Operators’

Require

,"Training Officer" and "Compliance Officer" have been set up,Provide strict training and compliance management for employees。

At present, "Jingjingzhuang" is building a brand-new corporate image and enthusiasm、major、Convenient and fast services provide high-quality foreign currency exchange and remittance agency services to the general public and domestic and foreign tourists.,Welcome customers to visit our store in person、Call or consult online,Enjoy our company’s quality services,Let us work together to build "Scenery Exchange" into an "extraordinary exchange shop" in Hong Kong,Make positive contributions to Hong Kong’s financial services and tourism industry。

ask:How to pay and withdraw money?answer:Pay cash directly when picking up the goods at the branch。Foreign currency exchange customers can transfer money online/over the counter at a bank to,Make the transaction at the designated branch with the transfer confirmation receipt and confirmation code。Remittance customers can transfer money online/over the counter at a bank to,With transfer confirmation receipt,fax,EMAIL,WHAT’SAPP,WECHAT,Come to our company,After verification of receipt,Send customer confirmation code,Arrange to process the remittance。

ask:How to apply to become a member?answer:Individual application customers,Original copies of the following documents are required,Visit any of our branches,Confirmation and copying of documents by branch staff,After the customer signs and files it, a membership card will be issued to the customer.。Original Hong Kong Identity Card。Proof of valid address within the last 3 months on the day of application。

(For example:water bill,Electricity bill,phone bill,bank statement,Tax bills etc.)Company applies for customers,Copies of the following documents are required,Visit any of our branches,Confirmation and copying of documents by branch staff,After the customer signs and files it, a membership card will be issued to the customer.。Copy of business registration certificate。Copy of company registration certificate。(Ltd.)Company business card: A copy of the Hong Kong ID card of the largest shareholder and a valid address proof within the last 3 months on the day of application。

Copies of Hong Kong identity cards of shareholders holding more than 10% of the company’s shares。(Ltd.)Minutes of the meeting of the company’s board of directors where the decision to open an account was made。(Ltd.)Minutes of the meeting of the company's board of directors who resolved to handle foreign currency exchange and remittance business on behalf of the company。(Ltd.)Copy of Hong Kong Identity Card of the staff member mentioned in item 7 above。

(Ltd.)Business Scope Remittances from Hong Kong to Mainland China,Taiwan,Singapore,Malaysia,Thailand,Domestic remittances from Macau to Hong Kong, telegraphic transfers to some European and American countries on behalf of customers(due to conditions)Foreign currency exchange Currency exchange collection services for countries around the world(Negotiable)Domestic check、Money orders attract customers’ foreign currencies at preferential prices,Online booking customers can even buy back their remaining foreign currency at a super discounted price


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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