Anti-Money Laundering (AML) Policy
Introduction:
ASIAFINANCE HK E-COMMERCE LIMITED is committed to preventing money laundering and terrorist financing. This AML Policy outlines our measures to detect and report suspicious activities.
Client Due Diligence:
• Verify the identity of clients
• Maintain accurate records of all transactions
• Monitor and report suspicious activities to relevant authorities
Employee Training:
All employees are trained to recognize and report suspicious activities in compliance with AML regulations.
Compliance:
We comply with all relevant AML laws and regulations in the Hong Kong.
Contact Information:
For AML-related inquiries, please contact us at asiafinancehkecommerce@gmail.com
ASIAFINANCE HK E-COMMERCE LIMITED
ROOM C, 15/F, REASON GROUP TOWER,
403 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG
asiafinancehkecommerce@gmail.com
Company number: 77143013
Company number: 77143013
IBAN: LU974080000050593194