If the customer cash transactions, such as equal or exceed HK$120,000; wire equivalent or exceed HK$8,000, in response to the Customs and Excise legislation requirements are as follows:
* Individual customers: the need to produce an identity card or passport and a valid address within the past three months certificate (proof of residence may be after the meeting).
* Company Client: Requires customer representative's identity card or passport, and Business Registration (BR); Certificate of Incorporation (CI); articles of association and company statements and other information authorization (except identity card or passport, other information is available after the meeting ).
Under normal circumstances, the payee is usually the same day or in a particular case, no more than the second working day of receipt of payment (excluding receivables local holidays).
* Customers must have set currency trading on the specified date.
* If the customer can not handle booking transactions on the same day, guests will have the right pricing may be suspended. In addition, we will retain the right to recourse for dealing spreads. So if your trading arrangements in case there is a change, please notify us as soon as possible.