Partners List
- Neomarkets Group Ltd
Risk disclosure
Any investment in financial instruments entails substantial risks, the degree of which depends on the nature of each investment, and may not be suitable for all investors. The value of any investment may increase or decrease in value and investors may lose all their invested capital. In case of leveraged financial products, losses may even be more than the initial invested capital. Past performance does not constitute a reliable indicator of future results. Future forecasts do not constitute a reliable indicator of future performance. Before deciding to trade, you should carefully consider your investment objectives, level of experience, risk tolerance and, if necessary, seek advice from an independent financial advisor.
The primary legislation governing AML in Hong Kong is as follows:
a) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance – 2012 (amended 2015) (“AMLO”); b) Drug Trafficking (Recovery of Proceeds) Ordinance - 1989 (amended 2005) (“DTROP”);
c) Organised and Serious Crimes Ordinance - 1994 (amended 2012) (“OSCO”);
d) United Nations (Anti-Terrorism Measures) Ordinance - 2002 (amended 2012) (“UNATMO”); and
e) United Nations Sanctions Ordinance – 1997 (“UNSO”).
Any investment in financial instruments entails substantial risks, the degree of which depends on the nature of each investment, and may not be suitable for all investors. The value of any investment may increase or decrease in value and investors may lose all their invested capital. In case of leveraged financial products, losses may even be more than the initial invested capital. Past performance does not constitute a reliable indicator of future results. Future forecasts do not constitute a reliable indicator of future performance. Before deciding to trade, you should carefully consider your investment objectives, level of experience, risk tolerance and, if necessary, seek advice from an independent financial advisor.
The primary legislation governing AML in Hong Kong is as follows:
a) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance – 2012 (amended 2015) (“AMLO”); b) Drug Trafficking (Recovery of Proceeds) Ordinance - 1989 (amended 2005) (“DTROP”);
c) Organised and Serious Crimes Ordinance - 1994 (amended 2012) (“OSCO”);
d) United Nations (Anti-Terrorism Measures) Ordinance - 2002 (amended 2012) (“UNATMO”); and
e) United Nations Sanctions Ordinance – 1997 (“UNSO”).
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Benifme has CRN 3282848.
Tax ID 75354284.
Tax ID 75354284.
info@benifme.com