Ngau Kee Money Changer has a history of over 80 years and was founded in 1930 by Mr. WAN Ho-Chuen, who was called Wan Ngau. Ngau Kee Money Changer was thus named after him. In the early years, our business of money exchange services concentrated mainly in Guangdong, Macau and Hong Kong.
In order to cope with business development, the company has changed to Ngau Kee Money Changer Company Limited in 2003.
With the advancement in technology, our network today covers a large part of South East Asia including Taiwan, Thailand, Singapore, Malaysia and Indonesia. It has always been our belief that the best service must be FAST:
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- FAST
- ACCURATE
- SECURE
- TRUSTWORTHY
Know your Customer
We set ourselves a very high bar towards compliance, regulatory and legal considerations. Being one of the financial institutions, we have our responsibility to act as a gate keeper for the financial environment. All transactions commence with the“ KNOW YOUR CUSTOMER” policy. NKCL needs to record all the necessary information of our customers, whether personal or corporate. We have to identify the source of funding and arrange on site visit when deem necessary. The trading program will keep track of transactions records. Our compliance officer will monitor the trading activities and report to Authorities on suspicious one.
Protect your privacy is our top priority. We will collect and record all the necessary information. We are committed not to share, trade or disclose your information without your consent unless it is required by law.
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