Quality, Validation Certification for Stock, Shares Trading Firms in Hong Kong

Quality, Validation Certification for Stock, Shares Trading Firms in Hong Kong

Digitpol, a Cyber Crime Investigation Agency provides an approval, factual certification for online trading firms in Hong Kong that offer trades online, we do this by conducting an on-site visit to the company and assessing their company and we conduct a number of checks, we look into their flow process on how they sell services and goods and how they conduct their business. Our aim is to establish the trading firm is really existing at the location and is physically located in Hong Kong, is real, authentic and what they offer is their core business.

Quality Certification for Stock, Shares Trading Firms in Hong Kong. We conduct assessments to validate such firms exist and are factual. Why we do it is because of a number of illegal websites offering trading that claim to be located in Hong Kong.

What does the certification cover:

  1. An onsite inspection at the address of the business in Hong Kong
  2. An interview with the staff
  3. An inspection of the ICT systems (pen test)
  4. An overview of the companies profile, how long they exist, directors, duration at the location and many more facts
  5. Interview with the directors
  6. Inspection of the flow process, how their customers purchase goods and the return polices and all aspects related to the flow.
  7. An over all inspection to establish if the business is real and can be considered as safe.

The goal is to identify if the business is real and is physically located in Hong Kong with solid roots and their core product is what they are selling. If such a company has passed the assessment, we then issue a PASS cert, we also visit them 3 times per year to follow it up.

 

Contact Us For the Audit 

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