Our Vision & Mission

In the era of booming financial industry, the guidelines for financial institutions are also more cumbersome. 

To launched corresponding countermeasures, financial institutions often require a lot of costing on human resources. Therefore, financial institutions will use various technologies to keep abreast of the latest information, including artificial intelligence (AI) and big data, etc. to assess risk management reduce the chance of money laundering and fraud. It made data more accurate; compliance and risk management go smoother and more effective.

Members of licensed money lenders in Hong Kong, Cashing Pro take Anti-Money Laundering (AML) very serious, to ensure we are not exploited by illegals.

To strengthen knowledge on risk management, we regularly provided AML training to avoid employee being used by criminals and more effectively identify suspicious transactions. 

To gain the trust of partnership with third parties and become a trustworthy company, grow happily and healthily and gain the needs and trust of the society.

Compliance is always our first prioritizes, we keep the high level of ethical awareness and responsibility to operate, we will never and ever disobey company benefit and damage to the reputation. At the same time, we focus on employee’s personal growth and development, to strive the improvement and maintain the vitality with our talents. We encourage our talents to become more independent, keep improving keep exceeding and respect differences decision.