Epay is China’s first third-party payment companyto integrate CNY payment with foreign currencies payment. Epay dedicates to proving global enterprises and individuals with easy, safe, fast and comprehensive global financial services, including online payment, global collection, deposit and withdrawal, currency exchange, convenient financial services and Epay Voucher.
Chapter 615 of The Laws of Hong Kong, Against Money Laundering and Terrorist Financing (Financial Institution) Ordinance, stipulates, anyone who wants to provide remittance and/or currency exchange services (money services defined in the Against Money Laundering Ordinance) must apply for license from chief of customs. Providing money services without license from the chief of customs is criminal, once being convicted, will fine HKD 100,000 and be imprisoned for 6 months.
Money services stated in Hong Kong Money Service Operators Licensing refers to currency exchange service and remittance service. Epay Limited (HongKong) successfully applied and obtained the Money Service Operators Licensing, signified Epay can provide related currency exchange service and remittance service legally.
*: Website Epay.com and E-wallet services are owned by Epay Global Limited.
*: Bank remittance and Currency Exchange service on Epay.com are provided by Epay Limited (Hong Kong);
and do not fall within the regulatory regime administered by the Customs and Excise Department of HongKong.
An MSO licence granted by the Customs and Excise Department of HongKong does not give any form of approval or recognition
to a business related to Bitcoin orsimilar virtual commodities.