Compliance
RDSF LIMITED conducts its business in compliance with the Hong Kong regulations applicable to commercial companies. The information below describes its registration framework and the principles applied to its business relationships.
Official Registrations
- Certificate of Incorporation
- No. 81261142 — Companies Registry
- Business Registration Certificate
- No. 81261142-000-09-26-9 — Inland Revenue Department
- Validity of the Business Registration Certificate
- from 21/09/2026 to 20/09/2027
- Registered Address
- Unit B53, 2/F, Kwai Shing Industrial Building Phase 1, 36-40 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong
Know Your Customer (KYC)
- Verification of the legal identity of each professional client before the business relationship begins.
- Collection of the client’s registration documents and identification of the beneficial owner where relevant.
- Retention of client files and transaction records.
Anti-Money Laundering and Sanctions
The company refuses any transaction where the source of funds cannot be established, as well as any business relationship involving a person or entity subject to international sanctions. Cash payments are not accepted.
Traceability of Payments
Payments are made by card through a regulated payment service provider or by bank transfer, to accounts held in the name of the company. Each payment received corresponds to an identifiable invoice and to a documented service or delivery.