Incorporated since 1996, JC Money Change is a Money Changer and Remittance Agent licensed by the Monetary Authority of Singapore (MAS).
We strive to be the place that people go to, trust and depend upon for their remittance needs. And for the past 20 years, that is what we have been doing while at the same time providing fast and competitive remittance rates to most major countries worldwide.
Our many years of experience and expertise allows us to provide products and services that suit the individual needs of our clients, but we do not stop there. In fact, we are constantly exploring and adopting new technologies and operational procedures to better serve our clients.
We are also constantly expanding our remittance networks to remain as one of the most complete international money transfer service in the market.
JC Money Change is committed to full compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). We have developed a set of our own compliance procedures and a manual so as to comply with all applicable laws and regulations in Singapore and operating according to the Know Your Customer (KYC) guidelines published by the Monetary Authority of Singapore.
In addition, we further dedicate ourselves to continuous compliance training so as to ensure our staffs are always aware of the potential compliance risks and procedures to mitigate these risks.
To ensure all of our clients are low-risk with respect to the global community, there is also an Accuity Online Compliance Check in-built in our remittance system.
Please fill up and sign the relevant forms and bring it down to our outlet together with your Identification card.
