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