THX Holdings Limited is the Hong Kong Super Agent of Moneygram. Its principal service is small amount cash remittance.
The Customer Due Diligence requirement of Moneygram is subject to the statutory regulation provisions of the Hong Kong Customs and Excise Department. It even puts great effort on performing Customer Due Diligence procedures towards customers with remittance amounts less than HKD8,000. Since Moneygram is an internationally renowned American remittance listed company, most of the customers, especially foreigners, are willing to provide personal information and documents based on the confidence in this international brand, and hence smoothening the due diligence procedures. Also, it attracts more visitors and brings additional business opportunities to the agents.
In addition, the comprehensive due diligence system of Moneygram embeds the record of global high risk or sanctioned commercial criminals. In the event of remittance from blacklisted customers, system will automatically block the services so that the remittance services are more secure.
THX Holdings (HK) Limited
Address: Room 507, Greenfield Tower, Concordia Plaza,
No.1 Science Museum Road, Tsim Sha Tsui East, Kowloon
Tel: (852) 2369 2609 Fax: (852) 3019 6200 Email: [email protected]
THX Holdings (HK) Limited
Address: Room 507, Greenfield Tower, Concordia Plaza,
No.1 Science Museum Road, Tsim Sha Tsui East, Kowloon
Tel: (852) 2369 2609 Fax: (852) 3019 6200
Email: [email protected]