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Compliance

KYC form being filled out

ABC Bullion has implemented a comprehensive customer due diligence program to identify, verify and monitor all of our clients in accordance with the Anti Money Laundering Act.

ABC Bullion regularly monitors changes in regulation and policy impacting our obligations as they pertain to AML and CTF, ensuring that our customers are protected, and their details kept fully secure, as per our privacy policy.

ABC Bullion as a major distributor of bullion products is required to maintain a comprehensive customer due diligence program to identify, verify and monitor our clients. We conform to all relevant AML and CTF regulations, ensuring that our customers are protected, and their data is kept fully secure, as per our privacy policy.

 
 

Additional Questions

Will I need to send identification to ABC Bullion?
ABC Bullion partners with leading third party verification providers, typically allowing instant verification of client identity. In certain circumstances, additional information like a driver's license may be required. ABC Bullion will notify you if this is the case, as part of the account activation process.

What are the ID verification requirements?
Verification requirements depend on the type of account you are opening.  You will always need to provide the following:

  1. HKID / Passport
  2. Proof of address (recent 3 months)

How do I send the ID forms to ABC Bullion?
Please email all correspondence to [email protected]
The easiest way to submit ID forms is to take a photo of your passport or driver’s license with your smart phone and email it to us.
A colour scan or digital photograph of your verified forms is preferable. Fax copies cannot be accepted. If you do not have a scanner, phone or digital camera, please send photocopies of the originals by mail to:

Unit G1, 5th Floor Kaiser Estate Phase 2
47-53 Man Yue Street, Hung Hom Kowloon
Hong Kong