Skip to content Skip to footer

Anti-Money Laundering

Anti-Money Laundering

Anti-Money Laundering & Legal Requirements. Anti-Money Laundering (the AML Act) requires Prime Allied Limited. to collect identification information and documentation from prospective investors.

Our application form captures personal information about investors to comply with the requirements of the AML Act. This includes details such as your occupation (for individuals) or business activity (for companies and other entities) as well as your source of funds. Under the AML Act, Prime Allied Limited is prohibited from processing your application until we have received all the required information and identification documents.

Please note that in some cases, Prime Allied Limited may need to collect further information and/or documentation from you in order to comply with our obligations under the AML Act. Start filling out the requested information in the corresponding fields below.

Should you decide to print out your documentation, when your forms have been completed and ensured that no mistakes have been made, please sign, date, scan, and together with the compliance requirements, send the following forms back via email as advised below. Should you complete your documentation online, please be sure to keep a copy for your own records. If you have any questions or need further assistance to complete your documentation, please contact us via email or telephone and one of our advisors will be happy to assist you.

Please contact us via email or telephone to speak with one of our advisors.

COntact us Today!

We can help you achieve your investment goals!

We offer independent and unbiased investment consulting services designed to ensure that our clients achieve their financial goals. Core Engagements: Investment Advisory, Financial Planning, Risk Management
#10 Pottinger Street, Central,
Hong Kong

Prime Allied Limited (“Prime Allied”) believes the information provided by it on this website is reliable but does not guarantee its accuracy, timeliness or completeness, and it is subject to change without notice. Certain information provided on this website through links or otherwise is provided by third parties. Prime Allied disclaims liability or responsibility from any use or interpretation of, or reliance upon, such information and makes no representation about its accuracy, timeliness or completeness.

© Copyright 2021 Prime Allied Limited. CR No.:0636725  All Rights Reserved.

Go To Top