AML Policy

Last Updated: 4 July 2025

If you have any questions about our AML Policy, please contact us.

STIBT Tech Limited ("the Company") is a software development registered in Hong Kong with it's registered address No. 5, 17/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong.

Compliance Commitment

Company is committed to complying with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and other applicable regulations in Hong Kong. We adopt controls and procedures to prevent our services from being used for money laundering or terrorist financing purposes.

Business Description

The business of the Company is to develop automated software solutions. The details of the software are confidential and will not be made available for inspection in any circumstances, except with the authorization of the Director of the Company.

The software is of a specialized and complex nature and is only available for use under the services provided by the Company. Company shall not be responsible or liable for any direct, indirect, incidental, consequential, or other losses or damages, or for any damages pertaining to loss of profits or business, loss of use or data or other intangible damages or losses, even arising out of or relating to:

  1. the use of the software and/or any information or content contained on the software, or any errors or omissions therein, or the use of, or inability to use the software by the Client;
  2. the cost of procurement of substitute services;
  3. unauthorized access to the Client profile by a third party or if the software is hacked.

Client Declarations

By agreeing to these AML Policy, Clients declare that they will not use the software for any unlawful purpose. Company may be required, in certain circumstances, to disclose information in good faith and where Company is required to do so in the following circumstances:

  • by law or by any court;
  • to protect the rights, property or safety of Company, its customers or third parties.

Policy Changes

Company reserves the right to change, modify, add or remove portions of these AML Policy at any time.

Company will inform every time a change is made. If the Client use the software after a change is informed it means the term is agreed.

Governing Law

This AML Policy and everything related to the software are subject to the laws of Hong Kong. If there is a dispute between the Client and Company are that results in litigation then the Client must submit to the jurisdiction of the courts of Hong Kong.

Contact Information

For questions about this AML Policy, please contact us at the company address provided above.

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