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金融持牌号:FSP386026  | 金盾平台 | English
关于我们
隐私条款
Conditions of Use (使用及隐私条款)
Information you provide to the MCM Group limited will be kept strictly confidential and will be securely. Held by the companies in the MCM Group limited
你提供给我们公司的信息会是安全的并且会被严格保密,并由金元金融公司持有。
You have a right to access the information by enquiring at any branch and you may also request that it be corrected .So we can ensure your information is accurate, please let us know of any changes in your personal details (like a change of address).
你有权在任何分行查询信息,你也可以要求修正信息。所以,我们要确保您的信息是准确的,如果你的个人信息有任何的变化,请让我们知道。(如地址变更)
Anti-Money Laundering and Sanctions (反洗钱和制裁)
You agree that we may delay, block or refuse to process any International Money Transfer without incurring any liability and without informing you of the reasons if we suspect that.
您同意,如果我们怀疑或有理由怀疑存在下述情形,我们将会延迟、冻结,拒绝处理你的任何交易,而无需通知你。
Any International Money Transfer may breach any law or sanction or requirement of any competent authority;
任何交易可能违反法律或其他任何国家或地区的任何法律和法规。
An International Money Transfer involves any person, country, product or entity that is itself sanctioned or is connected directly or indirectly to any person, country, product or entity that is sanctioned under any sanction;
国际汇款中涉及到包括人、国家、产品或任何的机构而被实施过制裁的。或者涉及直接或间接的人、国家、产品或任何机构被制裁过的;
• an International Money Transfer may directly or indirectly involve the proceed of, or be applied for the purposes of, conduct which is unlawful.; 任何交易直接或间接涉及的非法行为所获得的收益、或者该交易,直接或间接涉及用于该等非法行为的款项; You will provide all information to us which we reasonably require in order to manage money laundering or terrorism-financing and economic and trade sanctions risks or to comply with any law or sanction or requirement of any competent authority. 我们需要你向我们提供信息,这些信息将协助相关部门更好的管理市场经济,降低风险。 You acknowledge that your personal and other information may be held and processed by the MCM Group Limited .Members of the MCM Group are subject to anti-money laundering laws in force in New Zealand, Australia and certain other countries which may prohibit us from entering or concluding transactions involving certain persons or entities. 金元金融授权的员工有权将你的任何信息披露给新西兰反洗钱机构。金元金融的员工客观受制于新西兰反洗钱法的规定。新西兰,澳大利亚的反洗钱机构有权禁止我们向某些人或者任何机构提供服务。 You agree that the MCM Group Limited may disclose any information concerning you or the transaction to the New Zealand Police or Australian Federal Police or equivalent authority in any other country in order to ascertain whether such laws apply to any transaction or otherwise in compliance with laws directed to the prevention and detection of terrorist financing, in the reasonable belief that a transaction may contravene any such law and that we and any other member of the MCM Group Limited will not incur any liability to you as a result of such actions. 您同意,金元金融可能会披露关于您或你的交易给新西兰警方或澳大利亚联邦警察或任何其他国家的执法机构,以确定这些交易是否适用于任何法律。其他方面符必须合预防和检测恐怖主义融资,如果有合理的理由相信任何交易可能存在违法行为,金元金融将不承担任何法律责任。 “Money laundering” includes any dealing with the proceeds of criminal activity and any dealing with funds or assets of any person or entity suspected of involvement in terrorism or any terrorist act. ,“洗钱”包括任何涉及犯罪活动的收益和任何涉嫌参与恐怖主义或恐怖主义行为的任何个人或公司的资金或资产。
Liability(责任)
To the extent permitted by law, we will not be liable for any direct or indirect loss or damage arising in connection with any International Money Transfer. To the extent permitted by law, all terms, conditions, warranties, undertakings, inducements or representations whether express, implied, statutory or otherwise are excluded. 在法律允许范围内,我们将不会承担因国际汇款所造成的直接或者间接损失。在法律允许的范围内,我们不应对客户的该作为、不作为、疏忽或违约而导致的任何特殊或间接的损失或损害负责。
Your Indemnity and Acknowledgement(你的赔偿和确认)
To the extent permitted by law, you agree to indemnify and hold us harmless for any loss or damage suffered by us or our customers or a third party, and for any claim or action which may be brought against us by a customer or third party, which results from your International Money Transfer, including cancellation or attempting cancellation. 在法律范围内,您同意赔偿并且承诺我们免于承担任何由客户或者第三方对我们公司,或者对我们客户的任何索赔诉讼所遭受的损失。包括你取消或者试图取消交易。
Governing Law(法律管辖)
These terms and conditions and the contract between you and us in connection with any International Money Transfers are governed by New Zealand law and the New Zealand courts have jurisdiction. 本条款与条件、以及你和我们公司的合同受新西兰法律管辖,新西兰法院具有同等的管辖权。
Consumer Guarantees Act 1993(1993年消费者保障法)
If your use of International Money Transfer is for the purpose of a business, to the extent allowed by law, the provisions of the Consumer Guarantees Act 1993 will not appl如果你的国际汇款的用途是公司企业的,在法律允许范围内,消费者保障法1993将不适用。
换汇须知:
1. 柜台办理换汇业务时,请汇款人务必携带本人有效身份证件才可办理业务;2. 请汇款人务必核实清楚汇款(收款)账户信息:纽币账户信息:完整姓名的户名,确认无误的账号人民币账户信息: 确认无误的开户人姓名,账号,开户行省市及支行名称;3. 收款人纽币账户若提供信息有误导致的误转,误投,以及误存的情况,本公司概不负责后续事宜;4. 收款人人民币账户若提供信息有误导致退款或误转的情况,本公司概不负责后续事宜,若出现退款后再次核实正确账户信息进行转账操作,将会在汇款金额上直接收取汇款人额外50人民币手续费用;5. 汇款人其他币种汇款信息若提供错误,本公司概不负责后续事宜,退款后若重新转款,手续费按照国际汇款标准另算;6. 任何超出常规入账时间的情况下,汇款账户未收到款项,汇款人都应优先提供汇款至今对应账户的流水,我公司收到流水并确认后,才会进行账户转款的核查;7. 汇款信息以汇款人的交易单签名或线上确认为准;8. 按照新西兰反洗钱及反恐怖融资法案(AML/CFT Policy),各个金融机构均为独立监管,人民币兑换纽币后,请随时保持预留手机号畅通,银行有可能会向汇款人询问资金来源,汇款人有责任和义务配合银行相关调查并出示证明(包括资金来源,汇款目的,持牌金融机构的交易单据等),如遇到语言不通的问题,可向银行提出安排相同语种的人员进行沟通,本公司概不负责相关沟通事宜;9. 汇款人无权要求本公司以何种方式或途径进行汇款,汇款时间由我公司的正常工作时间及不同银行的相关政策,以及新西兰反洗钱及反恐怖融资法案(AML/CFT Policy)的相关要求所决定,我公司仅提供大概的到账时间作为参考;10. 汇款人有责任和义务配合我公司核实汇款的全部或部分款项是否到账,如若无法进行配合核实款项,我公司将于汇款的24小时后,默认其款项已到账,并概不负责后续事宜;11. 任何已知或未知情况造成的超额汇款或错额汇款,我公司均有权对汇款人进行追讨,为防止此类情况发生,请汇款人务必提供完全可被自己控制的账户信息进行汇款,如出现超汇或错汇的情况,汇款人在7日之内未完成退款,我公司将会对超汇或错汇金额按照5%滞纳金进行额外收费;12. 汇款人单方面发起的任何形式的退款,都会被收取3%的手续费,但汇款出单三个工作日后,可申请免费退回未到账余款;13. 汇款人对我公司提供的账号,若进行存现的行为,一经发现,会被收取5%的手续费;14. 人民币转账时,请勿使用ATM机进行转账;15. 汇款人若不经我公司核实及同意,对当次换汇所预约的账号以外的其他账号进行转账所造成的损失,我公司概不负责,如我公司协助追回错转及误转款项,我公司将收取汇款人总金额1%的劳务费用(包括话费,工时成本等)。*以上解释权均为MCM GROUP LIMITED(金元金融)所有。
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