MoneyCollect Compliance Statement

1. Do not use MoneyCollect for any activity prohibited by Hong Kong’s AML and CTF laws.
2. Under Chinese law, MoneyCollect does not serve users or businesses in mainland China with virtual currency or RMB exchange services.
3. Using MoneyCollect outside Hong Kong must comply with local laws and may require permits.
By continuing, you confirm that:
✓
You access voluntarily, not via ads or invites..
✓
You accept the MoneyCollect Terms.
✓
You acknowledge and understand this notice.
Yes
No
EN
Products
Credit Card
Bank Account
Payments
Partners
E-commerce
Platforms
Invoicing
Subscriptions
Risk Management
Reports
Documentation
API Reference
Changelog
Integrations
Pricing
About
Blog
Contact
Careers
Sign in

Company Statement

According to the laws of the People's Republic of China, residents and enterprises within mainland China are strictly prohibited from participating in financial activities related to virtual currencies. Our company strictly abides by the relevant laws and will not provide such services to residents and enterprises in mainland China.

Hereby declared,

MoneyCollect

Copyright ©️ MoneyCollect

MONEYCOLLECT LLC

Products Credit Card Bank Account Payments Partners
Solutions E-commerce Platforms Invoicing Subscriptions Risk Management Reports
Developers Documentation API Reference Changelog Integrations
Pricing Pricing
Resources Privacy & terms Sitemap Dashboard app
Legal Statement Company Statement
Company About Blog Contact Careers

Copyright ©️ MoneyCollect

MONEYCOLLECT LLC

Products
+
 Credit Card Bank Account Payments Partners
Solutions
+
 E-commerce Platforms Invoicing Subscriptions Risk Management Reports
Developers
+
 Documentation API Reference Changelog Integrations
Pricing
+
 Pricing
Resources
+
 Privacy & terms Sitemap Dashboard app
Legal Statement
+
 Company Statement
Company
+
 About Blog Contact Careers

🍪 Cookie Policy

We use cookies to optimize site functionality and give you the best possible experience.
Settings
Accept