KingAi Payments is the business brand of Internet Digital Technology Co., Limited. We are planning remittance and money-changing services around transparent information, clear processes and risk-based compliance.
Hong Kong MSO licence application in progress · Services not yet commenced
Our proposed services focus on remittance and money changing, with clear transaction purposes, documentation and processing conditions.
A clear, traceable remittance process, planned for businesses and individuals with legitimate transaction purposes.
A money-changing process built around genuine needs, identity checks, quotation confirmation and clear records.
Proposed services will commence only after MSO licence approval and operational readiness, within the approved scope. Available locations, currencies, channels and charges will be published when services commence.
We believe trust begins with accuracy and transparency. KingAi publishes the company’s legal name, registration information and correspondence address, with a clear distinction between its licence application and proposed services.
Customer due diligence, risk management and data protection are part of the preparations required before services commence.
About the companyCOMPANY INFORMATION
An AML/CFT framework planned with reference to Hong Kong MSO guidance, covering identity verification, transaction monitoring and accountability.
Identify customers and beneficial owners, understand transaction purposes and source of funds, and apply appropriate risk-based checks.
Plan sanctions and PEP screening, ongoing monitoring, escalation and suspicious transaction reporting.
Establish compliance and reporting responsibilities, record retention, training and independent review before operations begin.
This public framework describes intended controls. Appointments, internal approvals and operational readiness must be completed before services are offered.
Read the compliance frameworkQuestions about the company, its licence application and proposed services.
KingAi Payments is the business brand of Internet Digital Technology Co., Limited, not a separate legal entity. Company information, business registration details and contact information are published on this website.
The MSO licence application is in progress. We do not accept transaction instructions or customer funds before licence approval and operational readiness. You may enquire about the company and its proposed services.
Identity and transaction-purpose checks help prevent money laundering, terrorist financing and fraud. When services commence, information requirements will reflect applicable rules and risk, with collection purposes explained in advance.
Enquire about the company, proposed services and compliance arrangements.
