Current location - Loan Platform Complete Network - Foreign exchange account opening - It is very strict to exchange Hong Kong dollars in smoking rooms in Macau.
It is very strict to exchange Hong Kong dollars in smoking rooms in Macau.

Private exchange of Hong Kong dollars and RMB is illegal, and the illegal gains will be confiscated.

If the illegal gains exceed 500,000 yuan, a fine of not less than 1 time but not more than 5 times of the illegal gains will be imposed; If there is no illegal income or the illegal income is less than 500,000 yuan, a fine of not less than 500,000 yuan but not more than 2 million yuan will be imposed. According to Article 46 of the "Regulations of the People's Republic of China and Foreign Exchange Administration", anyone who engages in foreign exchange settlement and sales business without approval shall be ordered to make corrections by the foreign exchange administration authority, and any illegal gains shall be confiscated. Illegal gains. If the illegal gains are more than 500,000 yuan, a fine of not less than 1 time but not more than 5 times of the illegal gains shall be imposed; if there are no illegal gains or the illegal gains are less than 500,000 yuan, a fine of not less than 500,000 yuan but not more than 2 million yuan shall be imposed; if the circumstances are serious, If it constitutes a crime, the relevant competent authorities shall order it to suspend business for rectification or revoke its business license; if it constitutes a crime, criminal liability shall be investigated in accordance with the law.