Dear Sir or Madame,
I represent Pinoysmax Global Limited company.
PINOYSMAX GLOBAL LIMITED ("PG") is authorized as a Money Service Operator (MSO License No. 15-02-08989) incorporated in the Hong Kong Special Administrative Region of the People’s Republic of China, providing our customers with fast, secure and inexpensive payment services that allow them to send and receive money around the world.
We opted to contact you with the purpose to open a company's corporate account with your esteemed bank to be used for a settlement of commercial transactions within normal operational activity of the company (EU and worldwide coverage).
For your reference, below you may find some initial information about the company:
Pinoysmax Global Limited, a Hong Kong Private Company Limited by Shares with valid Hong Kong Certificate of Incorporation No. 2208564 issued and dated on 18 June, 2015, having its registered address at: Flat / RM D, Floor 5, Greenland Court, 16 Discovery Bay Road, Discovery Bay, Hong Kong
The Company maintains the license for operating money services issued in 2017 and renewed by Customs and Exercise Department Hong Kong on the 10th day of February 2019 under the number: 15-02-08989.
Money service includes money changing service and remittance service:
- foreign currency exchange services;
- sending, or arranging for the sending of, funds to a place outside Hong Kong;
- receiving, or arranging for the receipt of, funds from a place outside Hong Kong;
- arranging for the receipt of funds in a place outside Hong Kong.
Pinoysmax Global Limited collaborates with several companies all being members of Karroco Pays Project taking over remittance part of the project. Other companies involved in the implementation of the project are:
LANDMARK ALLIANCE LIMITED, a company with limited liability, incorporated and registered under the laws of Hong Kong under reg. number: 2767784 and having its registered office at Unit 1521, 16/F. No. 79 Jervois Street, Sheung Wan, Hong Kong - responsible for establishment of offline and online distribution and sales channel network in the project’s target markets.
Dan Gulf FZE (UAE, CR No. RAKFTZA-FZE-4059633)
- responsible for software development and technical support of IT platform used for implementation of the project.
Please inform about the procedure on opening an account with your bank.
If you have any questions, please do not hesitate to contact me on further inquiries.