SentroWeb
The Best AML Software
For Hong Kong DPMS

The Dealers in Precious Metals and Stones (DPMS) registration regime in Hong Kong will come into effect starting 1 April 2023, imposing Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) obligations on the DPMS sector.

Ingenique Solutions’ SentroWeb AML/CTF software provides Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) solutions for DPMS, including retailers, manufacturers, traders and dealers, to effectively implement AML/CTF measures and comply with the latest registration regime and AML regulatory requirements.

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Two-tier Registration Regime for DPMS in Hong Kong

Category A Category B No Registration Required
Transaction Amount
Non-cash transactions at or above HK$120,000
Cash transaction at or above HK$120,000
Transaction below HK$120,000
Requirements
• Business registration certificate or hawker licence
• Address of the place of business
• Declaration
• Business registration certificate or hawker licence
• Address of the place of business
• Fit and proper assessment
• Business Plan and Anti-Money Laundering Policy
N/A
AML/CTF Obligation & Requirements
N/A
Subject to the AML/CTF obligations under Schedule 2 to AMLO, including：

• AML/CTF System/ Policy
• Risk-based Approach
• Customer Due Diligence Measures (CDD/ KYC)
• Record Keeping
• Staff Training
• Suspicious Transaction Reports
N/A
Fee
• First Registration: $260*
• Renewal: $195

*Free if apply before 31 Dec 2023
• First Registration: $1,970 + $650 (each fit and proper test)*
• Renewal: $1,060 + $650 (each fit and proper test)

*Free if apply before 31 Dec 2023
N/A
Registration Validity
1 Year
3 Years
N/A

SentroWeb One-Stop Anti-Money Laundering Platform
Make AML/CTF Compliance Easier for DPMS

PEP & Sanction Screening

Powerful AML name screening search against the reputable Dow Jones data of PEPs, Sanctions and Watchlists, and Adverse Media in seconds.

Customer Due Diligence

Streamline and digitize CDD/ KYC process with our customer due diligence module which provides a step-by-step guide to meet regulatory requirements.

Automated Ongoing Monitoring

Automated monitoring reduces manual effort and notifies you of the changes in the risk levels of your clients with the most up-to-date data.

Full and Auditable Reporting

All screening records, due diligence forms, and risk assessments are stored and can be exported into pdf reports for C&ED’s inspections.

AML/CTF Training

We provide regular training on AML/CTF and the system to keep you updated on the latest compliance regulations and developments.

AML/CTF Policy Template

Our customizable AML policy template assists DPMS to fulfil the registration requirements.

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SentroWeb Suits for All Precious Metals and Stones Businesses

Mining and Production Companies

Processing Divisions

Retailers

Jewellery Manufacturers

Import and Export Traders

Intermediaries and Brokers

SentroWeb
Your Best AML Compliace Partner

Improve operational efficiency, reduce AML risk, protect your business while meeting regulatory requirements with SentroWeb Anti-Money Laundering solutions, the best AML/CTF compliance partner for DPMS.

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Screen Customers Instantly

Smoothly conduct customer profile check, due diligence and transaction, all at the same time.

Cost Saving by Unique Search

Only charge once for same name searched multiple times.

Reliable AML Data Sources

Independent data sources from Dow Jones cover over 3 million profiles.

Professional Support from HK

Local support from the processional team in Hong Kong with expertise in AML/CTF compliance.

Highest Security Standards

We are ISO27001 certified and ensure your data is secured at each stage.

Trusted by 1600+ Customers World-Wide

including Government Ministries, public listed companies and top leading firms in various industries.

Sachin B. Singh Dow Jones

Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys!

Company Registration and Business Services Limited

Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user friendly. We have referred a few business partners to use SentroWeb already.

One Tax CM Pte Ltd

Highly recommended to industry peers who require such a software in their day to day work. The team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.

Up to 18% Special Discounts

New clients from Hong Kong Precious Metals and Stones sector can now enjoy up to 18% discounts on SentoWeb AML/CTF Software.

To learn more, book a demo now by submitting the contact form, or contact us at:

Tel：+852 5808 4202
Email：sales-hk@ingenique.net