DPMS Registration

Registered Dealer in Precious Metals and Stones (DPMS)

Riyanika Jewels is officially registered as a Dealer in Precious Metals and Stones (DPMS) with the Hong Kong Customs and Excise Department. This registration confirms that we operate in full compliance with Hong Kong's anti-money laundering regulations, giving you confidence that your purchase is handled by a licensed and accountable business.

Registration Details

Registration Number A-B-25-09-09854
Registrant Mundra Priyanka trading as Riyanika Jewels
Category A (Specified Transactions)
Valid From 25 September 2025
Issuing Authority Hong Kong Customs and Excise Department
Registered Address Flat/RM E BLK 17, 16/F, Laguna Verde, Hung Hom, Kowloon

What This Means

Riyanika Jewels is registered under Hong Kong's Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), Chapter 615, Laws of Hong Kong.

As a Category A registrant, Riyanika Jewels complies with all required customer due diligence, record-keeping, and anti-money laundering obligations as stipulated by the ordinance. Category A registration authorises the carrying out of specified transactions in precious metals and stones, excluding specified cash transactions.

Verify Our Registration

Our registration can be independently verified on the Hong Kong Customs and Excise Department's public register at www.drs.customs.gov.hk.

Download Certificate of Registration (PDF)

This certificate is issued by the Hong Kong Customs and Excise Department under Section 53ZUG, Cap. 615. Category A registration authorises the carrying out of specified transactions in precious metals and stones, excluding specified cash transactions.

Have questions? We're here to help.

Contact Us