AML Compliance

Anti-Money Laundering & DPMS Registration

Registration Details

01 AWKN IIA is committed to operating with the highest standards of integrity and transparency. We adhere strictly to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615, Laws of Hong Kong).

Under the regulation of the Hong Kong Customs and Excise Department, our brand is officially granted a Category A Registration for carrying on a precious metals and stones business. This registration permits the carrying out of specified transactions, but strictly excludes the carrying out of specified cash transactions.

Registrant Information
  • Registrant Name II LIMITED TRADING AS 01 AWKN IIA
  • Registration Category Category A Registrant
  • Registration No. A-B-25-04-09107
  • Principal Place of Business UNIT A, 9/F, FORTIS TOWER, NO 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG
  • Effective Date Valid from 23 April 2025

* This certification is a computer-generated document issued by the official registry.

01 AWKN IIA - DPMS Licence Category A