Legal

AML / KYC Notice

Last updated: [ADD EFFECTIVE DATE]

This notice is a general statement of policy, not a claim of any specific regulatory licence or registration. Global Smart System Limited does not claim to be a licensed financial institution. This page should be reviewed by legal counsel and updated to reflect any actual registrations the company holds or is required to hold for its payment activities.

1. Purpose of this notice

Global Smart System Limited is committed to conducting its business in a manner that guards against money laundering, terrorist financing, and fraud, consistent with applicable Hong Kong law, including the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) to the extent it applies to our activities.

2. Customer verification

Depending on the nature and value of a booking, we or our payment processor may request additional information to verify your identity or the payment method used, consistent with standard practice for online travel bookings.

3. Payment screening

Payments made through this website are processed by a third-party, PCI-DSS-compliant payment processor, which applies its own fraud and compliance screening in addition to any checks we perform.

4. Reporting obligations

[ADD DETAILS ONCE COMPANY'S SPECIFIC COMPLIANCE PROGRAMME AND ANY APPLICABLE REGISTRATION ARE CONFIRMED WITH LEGAL COUNSEL]

5. Contact us

Questions about this notice can be sent to [ADD COMPLIANCE CONTACT EMAIL].