At Charm Grand Corporation Limited, we are committed to preventing money laundering and the financing of terrorism. We adhere to all applicable laws and regulations regarding anti-money laundering (AML) practices.

 

1. Compliance

We comply with all relevant laws and regulations related to AML, including conducting due diligence on our customers and monitoring transactions for suspicious activity.

 

2. Customer Verification

To ensure the integrity of our services, we may require verification of your identity before processing transactions. This may include requesting identification documents , other relevant information and to fill in our Know Our Client Form.

 

3. Reporting Obligations

In accordance with AML regulations, we are obligated to report any suspicious activities or transactions to the appropriate authorities. We maintain a strict policy of confidentiality regarding our customers’ information, except as required by law.

 

4. Prohibited Activities

We do not engage in or facilitate any transactions that involve the proceeds of illegal activities. Any attempt to launder money through our services will result in immediate termination of services and reporting to the relevant authorities.

 

5. Continuous Monitoring

We regularly review and update our AML policies and procedures to ensure compliance with changing regulations and best practices.

If you have any questions regarding our Anti-Money Laundering practices, please contact us at:

 

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Charm Grand Corporation Limited  

Suite 2509, Champion Tower, Three Garden Road, Central, HK

cgc@charmgrandcgc.com