AML Approach and Policy
Version 1.0, last amended 07.10.2025
If you have any questions about our AML Policy, please contact us.
Company (hereinafter also referred to as “Company”, “we”, “us”, “our”, “Platform”) is committed to complying with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and other applicable regulations in Hong Kong.
We adopt controls and procedures to prevent our services from being used for money laundering or terrorist financing purposes. The business of the Company is related to advertising and marketing research.
By agreeing to this AML Policy, Users and Vendors declare that they will not use the Platform for any unlawful purpose.
Our Commitment to AML/CTF Compliance
Our company takes all reasonable measures to ensure that proper safeguards exist to mitigate the risks of Money Laundering (ML) and Terrorist Financing (TF) and to prevent a contravention of any requirement under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
Customer Due Diligence (CDD)
Our company must carry out Customer Due Diligence (CDD) in accordance with applicable anti-money laundering legislation.
Ongoing Monitoring
Our company must monitor the business relationship with our customers in accordance with the conditions corresponding to the anti-money laundering legislation.
Data Protection & Privacy
According to the Personal Data (Privacy) Ordinance, Chapter 486, Laws of Hong Kong, our company shall protect the privacy of the customer/individual with respect to personal data and shall use the personal data only for the purposes for which they were originally collected or a directly related purpose, unless the data subject has given prior consent.
Disclosure of Information
Our Company may be required, in certain circumstances, to disclose information in good faith and where Company is required to do so in the following circumstances:
- by law or by any court;
- to protect the rights, property or safety of Company, its customers or third parties.
Amendments to This Policy
Company reserves the right to change, modify, add or remove portions of this AML Policy at any time there for You are obliged to review this document from time to time If the User or Vendor uses the Platform after a change is published, it means the updated term is agreed.