Company Information

Get to know Pacific Exchange Company Limited

Established in 1993, Pacific Exchange Company Limited is a well-established licensed money changer headquartered in Hong Kong. The company is licensed as a Money Service Operator (MSO) by the Hong Kong Customs and Excise Department. Its core business focuses on providing competitive exchange rates for major world currencies and facilitating secure overseas remittance services for both individual and corporate clients. They aim to offer reliable, efficient, and professional financial services to meet their customers' currency exchange and payment needs.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Pacific Exchange Company Limited

Hong Kong SAR

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.