“King Chi Trading Company”


Efficient

Reliable

Fexible

Licensed

Historical

Shop Addresses

Specializing in RMB and other foreign currency exchange, remittance to Mainland China and other parts of the world.

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Cheung Sha Wan

Shop B6, 828 Cheung Sha Wan Road,
Lai Chi Kok

Kwai Chung

Shop 4, G/F, South China Industrial Building,
1 Chun Pin Street, Kwai Chung

Tsim Sha Tsui

Shop 11, 67 Mody Road, Peninsula Center,
Tsim Sha Tsui East, Tsim Sha Tsuii

Cheung Sha Wan

Shop B6, 828 Cheung Sha Wan Road,
Lai Chi Kok

Kwai Chung

Shop 4, G/F, South China Industrial Building,
1 Chun Pin Street, Kwai Chung

Tsim Sha Tsuii

Shop 11, 67 Mody Road, Peninsula Center,
Tsim Sha Tsui East, Tsim Sha Tsuii

Money exchange and remittance regulation

To meet the standards laid down by the international Financial Action Task Force on Money Laundering, the Government has amended the relevant provisions of the Organized and Serious Crimes Ordinance to lower the threshold for customer identity verification and record keeping in remittance and money exchange transactions from $20,000 to $8,000. The requirements have taken effect since 26 January 2007....