The Dealers in Precious Metals and Stones Registration Regime
| Boyfriend : | This one please. | |||||||||
| Janis Chan: | Thank you! Will you pay by credit card or cash? From April 1 this year, precious metals and stones dealers registered as Category B Registrants with Customs can conduct both cash and non-cash transactions of $120,000 or more. Category A Registrants can only conduct non-cash transactions of $120,000 or more. The certificates must be displayed at shops for checking. |
|||||||||
| Super: | From April 1, 2023 Precious metals and stones businesses are regulated under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance |
|||||||||
| Super: |
|
|||||||||
| Super: | For dealers who only conduct transactions under HK$120,000, no registration is required. | |||||||||
| Girlfriend: | Are online shops regulated? | |||||||||
| Janis Chan: | Yes. The Register can be found on the Customs' website. | |||||||||
| Super: | When dealing in precious metals & stones It's your duty to register Logo of C&ED www.customs.gov.hk |
