Compliance
With a single motto to keep Money Laundering away from Hong Kong, we have set a very high standard for compliance, run and supervised by ACAMS Member and AML Professionals.

Overview of the work by Our Compliance Team

  • Case Studies
  • KYC Matching
  • PEP Monitoring
  • Company Search
  • Onboarding Client
  • Product Monitoring
  • Country Monitoring
  • Abbreviation Checking
  • Passport Verification
  • Transaction Monitoring
  • Yearly Review of AML Policy
  • Commodity/Product Usage Check
  • Training all the Staff every 1 Month
  • Bank Monitoring through SWIFT Check
  • Automated Filtering of all Transactions
  • Screening and Updating In-House Check Lists
  • Beneficial Owner Verification for all Clients
  • Making sure all payment are trade related payments
  • Onsite Verificiation of Corporate Clients every Six Months
  • Onsite Verification of Corporate/ Directors /Shareholders Address
  • Enhance Due Diligence on Transaction which shows Red Flag or of Suspicious Nature
  • Reporting of Suspicious Transaction to Custom & Excise Department of Hong Kong
  • Multi Payment Screening to check Splitting of Transactions into the Same Beneficiary Account

AML Policy

Version 5

Issue date- 12-04-2017

Version 4

Version 3.1

Version 3

Version 2

Version 1