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Remittance Agents and Money Changers
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In accordance with the Organized And Serious Crimes Ordinance, all Remittance Agents and Money Changers in Hong Kong are required to register their business with the Hong Kong Government. A guideline edited by the Narcotics Bureau of Hong Kong Police Force assisting the Remittance Agents and Money Changers in compliance with the laws is attached here. If necessary, you may download :

- the forms on the Guideline;
- the updated register of the Remittance Agents and Money Changers.

If youhave any queries, please contact us.

The forms on the Guideline

<Annex A> Registration Form for Remittance Agents and Money Changers
<Annex B> Change of Registration Particulars
<Annex C> Proforma for Recordable Remittance Transactions
<Annex D> Proforma for Recordable Exchange Transactions
<Annex E> Suspicious Transaction Report Form

Requirements for Remittance and Money Exchange Transactions

The updated register…

By publishing this register, the Joint Financial Intelligence Unit does not guarantee the performance or creditworthiness of any registered money changer or remittance agent.

[I agree] [I do not agree]
 
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2007© | Important Notices Last revision date: 07 February 2007