Our Services
FxPartner Solves Global Currency Demand Challenges
Amid supply chain reductions by major banks, FxPartner plays a crucial role in the supply and settlement of physical currency:
- Competitive Pricing: Offers affordable prices and favorable settlement terms.
- Established Partnerships: Collaborates with professional cash logistics providers and local agents locally.
- Territory-Wide Delivery: Provides comprehensive collection and delivery services of foreign currency across Hong Kong.
- Dedicated Transport Solutions: Includes door-to-door, door-to-airport, and airport-to-door cash transport by armored carriers.
- Comprehensive Insurance: Cash transport arranged by FxPartner’s Licensees includes full insurance coverage.
- 90+ Currencies: Offers collection and delivery services for over 90 currencies.
Our clients praise FxPartner’s efficient and seamless process, which optimally supports their multi-currency operations, enabling licensed institutions to provide enhanced foreign currency exchange services for everyday needs.
KYC/AML Compliance Screening Services
FxPartner offers comprehensive KYC/AML compliance screening services in collaboration with several specialized compliance firms to meet corporate compliance needs. Backed by an experienced team, we possess a deep understanding of the regulatory landscape and the specific characteristics of various industries, enabling us to provide tailored compliance referral solutions for Money Service Operators (MSOs), Dealers in Precious Metals and Stones (DPMS), Trust or Company Service Providers (TCSPs), and licensed money lenders. FxPartner assists businesses in meeting the latest regulatory requirements, enhancing compliance levels, conserving resources, supporting business growth, and establishing a strong reputation as a reliable partner for sustainable growth.
Our international-grade name screening data system meets customs regulatory and record-keeping legal requirements, helping to prevent transactional issues. We offer complimentary screening against international watchlists, meeting the broad needs of global banks.
World-Class Systems Include:
- World Check
- Accuity
- Dow Jones
- OFAC
Innovative FinTech Solutions
Building on traditional remittance and exchange services, FxPartner actively responds to the government’s FinTech policy initiatives, seizing opportunities in the Greater Bay Area’s financial integration and the Web 3.0 economy. By bridging traditional industries with emerging technologies, we promote cross-sector collaboration and referrals. Our partnerships include a range of FinTech enterprises, such as FinTech trusts, family offices, global asset and wealth management firms, and innovative payment companies, jointly advancing asset diversification and value-added services. These collaborations expand the scope of financial services, providing flexible asset management solutions and fostering true cross-border financial innovation.
Recent Examples:
Licensed Trustee: Trusts serve as a wealth management tool, allowing clients to entrust assets to trust companies for asset protection and succession planning. For the currency exchange industry, trust institutions can manage fund flows with professional compliance, referring high-net-worth clients to currency exchange services to fulfill cross-border funding needs.
Family Offices: Family offices offer wealth management, investment, and tax planning for high-net-worth families. Currency exchange services support family offices’ liquidity and foreign currency needs, particularly facilitating cross-border remittances.
Global Asset and Wealth Management: Global asset managers focus on worldwide investments and asset allocation. The currency exchange industry assists them in meeting significant foreign exchange needs, ensuring efficient capital transfers across markets and providing diverse currency solutions.
International Credit Card Partnerships
Money service companies can expand their service range by collaborating with international credit card brands, particularly for cross-border payments and multi-currency transactions. Through co-branded credit card issuance, money service operators can offer users greater liquidity flexibility, with cards widely accepted by global merchants to meet international spending needs. This enhances brand influence for money service operators, increases customer loyalty, and creates a win-win outcome.
Value-Added -Legal Consultation Referral and Fintech eMarketing Services in Hong Kong
Legal Referral Consultation Services
FxPartner’s legal referral consultation services address clients’ compliance, tax, and cross-border transaction needs. Working alongside professional lawyers and legal advisors, we provide high-level regulatory guidance to help businesses manage various regulatory challenges. These value-added services ensure compliance across different jurisdictions, support lawful business expansion, and mitigate potential legal risks.
Fintech eMarketing Services
With deep market knowledge and professional expertise, FxPartner assists partners in enhancing brand influence through efficient and compliant promotional campaigns. We offer targeted brand strategy and digital marketing solutions, helping partners increase visibility legally and compliantly, expand their market presence, and attract more potential clients.
