AML Policy

RIA Exchange is socially conscious of its responsibilities and committed to the welfare of its customers. We strictly adhere to the Anti-Money Laundering Program, which enable us to recognize and report dubious transactions. Money Laundering is an illegal process used to disguise the source of the money and every effort is taken to prevent such criminal activity. A Compliance officer has been assigned exclusively for this program. The staff is specifically trained to ensure total compliance with the regulations and extensive records are maintained to prevent any kind of fraud. This makes RIA Exchange the ideal choice for safe and secure transactions.

The company has a strong AML policy and it records each and every transaction and works under the frame work of Hong Kong’s JIFU.

Company Policies

Company Policy Statement: The Company “RIA Exchange Co Ltd” is committed to preventing money laundering. The company supports its staff to achieve the highest standards of compliance integrity.

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