Money Lending
We help licensed money lenders in adopting AML/CTF Solutions to meet compliance requirements.
Anti-Money Laundering and Counter-Terrorist Financing
The Companies Registry is responsible for processing of applications and renewal of money lenders licences, and monitoring and ensuring the compliance of the licensed money lenders with the customer due diligence and record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.
AML/CTF Solutions
AML Portal provide function such as Name Screening, Ongoing Monitoring, Generative AI and Cloud CRM which meet Customer Due Diligence and Record-keeping requirement.
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