Hong Kong, the world's major financial city, has been closely monitoring the arrangements for anti-money laundering in Hong Kong's financial institutions. In 2012, the Hong Kong Government enacted the Anti-Money Laundering and Terrorist Funds (Financial Institutions) Ordinance to further strengthen the financial sector's efforts to combat "money laundering" and the mobilization of terrorist funds.  Although we are not a financial institution, we are complying with the AML Ordinance on following principles:

• We will no accept any cash or cash deposits
• We require proof of ID/Passport, Proof of Residence and Proof of Bank Account when opening an account and our "KYC" (Know your Customer) arrangement will ensure that we have identified you personally.
• Ensure that receipts are received from and withdrawals paid to the client and not third parties.