Merchants Century Limited moves money between Hong Kong and 100+ countries under a Customs and Excise Department licence, with full AML/CFT controls on every transaction.
We do not offer deposits, lending or investment products. We move money across borders, convert it, and document every step.
Pay overseas suppliers, contractors and subsidiaries from Hong Kong. Beneficiary bank credit in local currency, with a reference and a compliance record on each payment.
Receive payments from customers abroad and settle into your Hong Kong account. Arranged receipt in 100+ countries with sender screening before funds move.
Spot conversion between HKD, CNY, USD and 30+ currencies. Rates quoted on request and locked at confirmation. Retail counters in Sheung Shui and Fanling for walk-in exchange.
Payments are routed through licensed correspondent partners in each region. You contract with one licensed entity in Hong Kong and settle in HKD or USD.
Customer due diligence on the company, directors and beneficial owners, as required under AMLO Schedule 2.
Send a payment instruction with beneficiary details and supporting documents. We quote the rate and confirm.
Sanctions, PEP and adverse-media screening on sender and beneficiary before any funds are released.
Funds credited to the beneficiary. You receive a confirmation and a record retained for the statutory period.
Merchants Century Limited holds a Money Service Operator licence issued by the Commissioner of Customs and Excise under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615). Our registered premises and trading names appear on the public register.
Tell us where you pay and collect. We will walk through onboarding requirements, indicative pricing and settlement times for your routes.
Or call our Sheung Shui office during business hours, Monday to Saturday.