Карманная перемена

A Full-Fledged Money Changer (FFMC) serves as a pivotal entity in the financial landscape, specializing in the exchange of foreign currencies for local currency and vice versa. These establishments play a crucial role in facilitating international trade, tourism, and other cross-border transactions by providing individuals and businesses with the ability to convert one currency into another with relative ease and convenience.

The primary function of a Full-Fledged Money Changer revolves around the exchange of currencies. They deal with a wide range of foreign currencies, allowing customers to buy or sell various currencies according to their needs. This service is particularly essential for travelers, importers, exporters, and those engaged in international business, enabling them to obtain the necessary foreign funds or convert surplus foreign currency into their domestic currency.

Sep 06, 2023

Latest News, Macau, Top of the deck

The actual criminalisation of unauthorised money-exchange activity known to occur in Macau’s casinos or their surroundings is currently being considered by the city’s authorities, said on Wednesday Wong Sio Chak (pictured centre), Secretary for Security, during a media briefing on crime data for the first half of 2023.

Mr Wong did not go into detail on the mechanics of such criminalisation. But he said unauthorised money changing had “long been affecting security conditions inside casinos and the areas surrounding them”, and had often induced “other crimes”, notably “scams, illegal detainment of individuals, assaults and even murders”.

Bets at Macau casinos are mainly denominated in Hong Kong dollars, but many of the venues’ customers are from mainland China, which imposes controls on the amount of China’s currency, the yuan, that can be brought across the border, per trip.

Unauthorised currency exchange taking place in or around Macau casinos has been classified by Macau’s Public Prosecutions Office as activity between private parties, and so in general terms, it currently comes under the city’s financial regulatory framework, rather than being a criminal matter.

The briefing heard that during the first six months of this year, Macau police identified – via daily inspections and various special operations at the city’s casinos – a total of “8,124” individuals involved with illicit money exchange. The tally was a 198.1 percent increase on the 2,725 individuals logged by the police in the first half of 2022, noted Mr Wong.

In the January to June period, Macau police had alerted the city’s casino regulator, the Gaming Inspection and Coordination Bureau, to 488 people involved with illicit money exchange, and the regulator had subsequently banned them from entering Macau casinos, said Mr Wong.

The Secretary also noted that most of the illicit money traders identified were residents of the Chinese mainland who had respectively entered Macau on a “tourist visa”.

In the first half – where Macau had seen the lifting of Covid-19 -associated travel restrictions, an increase in tourism and gaming business recovery – there had also been a growth in gaming-related crimes, stated Mr Wong during the briefing.

The Secretary said that the police had investigated 422 cases of suspected gaming-related crime during the first half. That was a 113.1 percent increase on the 198 cases in the same period in 2022. However, the first-half gaming-related crime case tally was still 56.4 percent lower than the same period in 2019, when the police investigated 968 cases.

Out of the 422 gaming-related crimes probed in the first six months of 2023, there had been year-on-year rises in alleged thefts, scams and usury, according to Mr Wong.

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Full-Fledged Money Changers

Full-fledged money changers are entities or businesses that specialize in the exchange of different currencies for both individuals and businesses. These establishments offer a range of foreign exchange services, catering to various needs such as travel, trade, and investment.

Unlike regular banks, full-fledged money changers are focused exclusively on currency exchange and related financial services, allowing them to provide specialized expertise in this area.

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Advantages of Full Fledged Money Changers

Below mentioned is the procedure concerning the Full Fledged Money Changers:-

Legal Structure and Registration:

Choose a suitable legal structure for your business, such as a sole proprietorship, partnership, or corporation. Register your business with the appropriate government authorities and obtain any necessary business permits.

Determine the initial capital needed to start your money-changing business. This capital will be used for currency reserves, operational expenses, licenses, and other start-up costs.

Location and Infrastructure:

Select a suitable location for your money-changing business. The location should be accessible to customers and compliant with zoning regulations.

Licensing and Regulatory Compliance:

Obtain the ffmc license and other required licenses and permits to legally operate as a money changer. This may involve submitting an application to the relevant regulatory authority, providing documentation, and paying fees.

Staffing and Training:

Hire and train staff members who will handle currency exchange transactions. Provide training on customer service, currency regulations, anti-money laundering (AML) procedures, and other relevant topics.

Establish currency reserves by partnering with banks or financial institutions. These reserves are necessary to ensure that you have sufficient foreign currency on hand to meet customer demands.

Technology and Security:

Implement robust technology systems for managing transactions, record-keeping, and security. Ensure compliance with data protection laws and security measures to safeguard customer information.

Anti-Money Laundering (AML) Compliance:

Develop and implement AML policies and procedures to prevent money laundering and other illicit financial activities. Train your staff to recognize and report suspicious transactions.

Educate your customers about the exchange rates, fees, and any applicable terms and conditions.

Marketing and Promotion:

Develop a marketing strategy to promote your money-changing services. Utilize both online and offline channels to reach your target audience and attract customers.

Conclusion

Full Fledged Money Changers (FFMCs) play a pivotal role in facilitating global trade, international travel, and financial transactions. As dynamic entities within the financial ecosystem, FFMCs offer a range of services that extend beyond mere currency exchange, encompassing money transfers, travel-related solutions, and even investment advice.

Our legal experts at BizAdvisors.io will provide you strong support to assist you with the procedure of Full Fledged Money Changers. You can freely get in touch with our legal luminaries at BizAdvisors.io to analyze the framework of Full Fledged Money Changers with a broader perspective.

Read our article:How to Obtain FFMC License in India?

Отзывы

Все сразу и так бистро благодарим вас

Благодарю. Сегодня проводила обмен , очень довольна сервисом!

Отлично,изначально были проблемы с картой,но поддержка все решила. Сервис супер

Спасибо, особо хочется отметить четкую и грамотную работу службы поддержки. Обмен прошел хорошо.

Спасибо деньги пришли почти мгновенно) Рекомендую!

Обмен прошёл нормально. Спасибо за хорошую работу!