Safety of Funds
Safety of Funds

Acetop Precious Metals Limited  takes different measures to ensure client capital is safe and secure. We make it our first priority to ensure that transfer, from deposits to withdrawals, between the client and our corporate account are protected.

Segregated Accounts

Clients' capital and our own operating capital are put in different accounts to ensure the two are clearly separated. All deposits and withdrawals are conducted with licensed banks in Hong Kong and we shall not maneuver our clients' capital in any occasions.

Data Privacy and Secured Information

We insure the highest level of security for all our customers' data and information, which is stored in a database that cannot be accessed from the outside. All of our staff members are required to sign a confidentiality agreement stating that they will not disclose any customer information or data with the outside world, otherwise they will be subject to legal action. We will not disclose customer information and data to a third party or other individuals. We take the protection of customer information and their transaction data with the utmost of seriousness. While at the same time, we recommend that customers never disclose their information or data to anyone else. We recommend that they change their passwords periodically to take better control of their own personal financial transactions.

Anti-Money Laundering

As an Hong Kong Legitimate Loco London gold dealer,Acetop is obliged to adhere to Anti-Money Laundering(AML) policies with due diligence. Acetop complies with the Hong Kong Anti-Money Laundering laws and regulations, and maintains a strong and aggressive stance to prevent illicit money laundering activities. Our stringent policies and procedures were implemented to detect, prevent and report Money Laundering and any other suspicious activities.

Supervision under CGSE

Acetop Precious Metals Limited is a recognised e-trading member (no.145) of the Chinese Gold and Silver Exchange Society (CGSE). With the AA grade trading license, all trading activities are subject to the recognition and supervision of the Chinese Gold and Silver Exchange Society and are under the jurisdiction of Hong Kong law. With over a century’s history, the Chinese Gold and Silver Exchange Society was established in 1910 and is the most authoritative gold exchange centre in the Asia-Pacific region. It functions to develop trading regulations, standardize transaction contracts and regulate members’ trading activity and prosecute illegal members. The CGSE also provides a trading code for every transaction that is above 0.1 lots. Investors can view specific trading records on the CGSE official site according to the trading code which greatly elevates trading transparency. This transparency allows investors to enjoy the high level of security when trading precious metals.