Introduction

HKTransfer is the first licensed ONLINE exchange and remittance company in Hong Kong, regulated by the Hong Kong Monetary Authority (HKMA) and Customs and Excise Department.

We comply with AML & KYC policies. HKTransfer is also a Science Park company recognized by government. ¹

Unlike other online exchange companies, we focus on solving Asian currency exchange and trading difficulties. Our goal is bank-to-bank (cashless) settlement and exchange process automation with an easy-to-integrate API.

Benefit of HKTransfer

• WE focus on $\mathbf{CORE FINTECH}$ with actual currency.
• WE are the $\mathbf{First licensed}$ ONLINE exchange and remittance online company in HK
• Swap in $\mathbf{MIDDLE RATE}$ with FIXED 1% charges
• WE focus on $\mathbf{B2B Platform}$ through $\mathbf{API FIRST}$ and Risk management automation. (KYC and AML automation).
• WE based our clearance on HKD/USD Pack and our easy access to RMB
• WE $\mathbf{LOWER RISK}$ for International currency exchange in Asia through AI Algorithm (Money Pool Balancing, Hatching) & Blockchain technology smart contract