They just emailed me saying that they think I'm money laundering! They want a notarized copy of my passport.
At least this is evidence that they aren't a scam, they're just struggling to catch up. They want the notarized passport copy to be posted to
HKCEx
Belcher's Street, 56
Sai Wan
Hong Kong
That's the address on the web site too, so at least it ties up.
I've also contacted HK customs who have confirmed that the MSO license is for MG Foreign Exchange LTD. HKCEx claim to be a trade mark of this company.
Things are looking up.
At least this is evidence that they aren't a scam, they're just struggling to catch up. They want the notarized passport copy to be posted to
HKCEx
Belcher's Street, 56
Sai Wan
Hong Kong
That's the address on the web site too, so at least it ties up.
I've also contacted HK customs who have confirmed that the MSO license is for MG Foreign Exchange LTD. HKCEx claim to be a trade mark of this company.
Things are looking up.
Got the same email, postage seems to be too troublesome, I'll have my lawyer notarized my scanned passport and email to them tomorrow. See what else they will need me to do.