top of page

Customer Due Diligence (CDD)

Dear Clients of Deslok Intl,

As the Deslok International Financial Services Limited and its parent company Deslok International Limited, are registered estate agency business and Trust or Company Service Providers (TCSP) Licensee respectively, according to the "Anti Money Laundering and Counter-Terrorist Financing Ordinance" (AMLO) Chapter 615 of Hong Kong common law, we will take steps from time to time to conduct Customer Due Diligence (CDD) to ensure our clients’ identity(s) and other CDD info for comply with requirements of AMLO is up-to-date.

Thank you for your kind attention.

,

Deslok International


Single post: Blog_Single_Post_Widget

德斯樂國際財務諮詢有限公司

DESLOK INTERNATIONAL FINANCIAL SERVICES

LIMITED

​香港中環金融街8號國際金融中心2期19樓

Level 19, Two International Finance Centre, 8 Finance Street, Central,

Hong Kong SAR

  • linkedin
  • Black Facebook Icon
  • Black Twitter Icon

香港 Hong Kong: +852 2251 1682

©2017-2018 by Deslok International Financial Services Limited which is registered in Hong Kong SAR, China. 

bottom of page