News - Special arrangement

( News date : 2023-08-11 )

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Dear Customer

According to the "Anti-Money Laundering and Counter-Terrorist Financing Regulations", the total exchange value of customers' non-recurring transactions involves the equivalent of 120,000 Hong Kong dollars or more, and money service operators must implement due diligence measures. Therefore, in order to comply with the strict requirements of the relevant regulatory agencies, the company requires customers to present identification documents when exchanging foreign currency. Sorry for the inconvenience!