Hongkong International Coin & Watch Convention

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Dealers in Precious Metals and Stones Registration System

Dealer Details

On 1 April 2023, the Hong Kong SAR Government introduced a new registration system for dealers in precious metals and stones to bolster the fight against money laundering and terrorist funding. The HKSAR Customs and Excise Department oversees the system to ensure that registered dealers follow the rules.

Non-Hong Kong based precious metals and stones dealers must file a cash transaction report with the HKSAR Customs and Excise Department for any specified cash transactions. This report should include travel details, information about the dealer or their representative, customer particulars, and transaction specifics. It must be submitted within one day after the transaction or before the dealer/representative leaves Hong Kong, whichever is earlier.

For more information, please visit the HKSAR Customs and Excise Department website: www.drs.customs.gov.hk

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