Legal entity
KingAi Payments is the business brand of Internet Digital Technology Co., Limited. The company is the legal entity responsible for its business and obligations; the brand is not a separate corporation.
COMPANY INFORMATION
- Legal name
- 互聯網數字科技有限公司Internet Digital Technology Co., Limited
- Business registration certificate number
- 78543046-000-07-25-5
- Company correspondence address
- Room 41, 2/F, 118 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
- Contact email
- kf@shuqitg.com
- Licensing status
- Hong Kong MSO licence application in progress
Business purpose and licence application
The company is planning remittance and money-changing services in Hong Kong and is applying for an MSO licence for those activities. Commencement, delivery channels and transaction arrangements will depend on the approved scope and operational readiness.
Current licensing status
The Hong Kong MSO licence application is in progress. No money-service instructions or customer funds will be accepted before licence approval and operational readiness. Proposed services remain subject to the final approved scope and published conditions.
Our business principles
Accurate information
Clear disclosure of the company’s name, registration, contacts and licensing status.
A clear business scope
Business descriptions focus on the remittance and money-changing activities under application.
Risk management first
Internal policies, due diligence, monitoring and accountability are prerequisites for commencement.
Respect for privacy
Information is handled for necessary purposes, with collection and access rights explained.
Management and compliance responsibilities
Management will approve business and AML/CFT policies and ensure that staffing, tools and procedures suit the business. Appointment, authority and reporting arrangements for the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) must be in place before operations begin.
Read the public compliance framework