The Hong Kong Monetary Authority (HKMA) issued a website alert stating that the firm referred to on https://chinaskycredit.com does not have authorisation under the Banking Ordinance to carry on banking business or the business of taking deposits in Hong Kong. The HKMA reminded the public to verify the authorisation status of any organisation claiming HKMA approval before transferring funds or providing personal information, and directed users to the HKMA’s list of authorised institutions and its public enquiry service for status checks.
Hong Kong Monetary Authority 2025-04-29
Hong Kong Monetary Authority warns chinaskycredit.com is not authorised to conduct banking or deposit-taking in Hong Kong
The Hong Kong Monetary Authority (HKMA) issued an alert that the firm on https://chinaskycredit.com is not authorised under the Banking Ordinance to conduct banking or deposit-taking in Hong Kong. The HKMA advises the public to verify the authorisation status of firms claiming HKMA approval before engaging in transactions or sharing personal information.