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KYC & AML

Rising Distribution Group is excited to onboard new customers and suppliers and develop new and existing (long-term) business relations. 

 

In order to do so in a proper manner, Rising Distribution Group asks that all new (and existing) Customers and Suppliers fill up and file mandatory KYC (Know Your Customer) and AML (Anti Money Laundry) documents (including, but not limited to certificates of incorporation) to Rising Distribution Group in order to create the proper account opening information.

 

Via this policy, Rising Distribution Group shows its clear intention to conduct business, accepted by local and international standards in the field of regulatory and financial policies and trade guidelines. Rising Distribution hereby also tries to ensure that all business and its transactions are conducted in a lawful matter.

 

The company strives to request up-to-date KYC/AML information from its customers/suppliers on an annual basis.

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No legal claims can be filed against Rising Distribution Group's entities about these proceedings.

Rising Distribution Group

Unit B3, 12/F., Causeway Bay Commercial Building

3 Sugar Street

Causeway Bay

Hong Kong, SAR

Office hours:

Monday - Friday: 0900am - 0700pm (GMT+8)

​E: sales@rising-distribution.com

E: africa@rising-distribution.com

P: (852) 6032 7686

Regional Offices: Hong Kong | Singapore | India | United Arab Emirates | Netherlands | South Africa | United States

Rising Distribution Group's companies are registered with limited liability under the respective local authority. Terms and Conditions of Sales apply and are available on request.

No legal rights can be claimed against Rising Distribution Group's companies for information and/or images provided on this website.

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