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.
Business Registration Certificate
Riyanika Jewels is a duly registered business under Hong Kong's Business Registration Ordinance (Chapter 310). This certificate confirms our legal standing to operate as a business in Hong Kong.
Registration Details
| Certificate Number | 41549261-000-08-26-1 |
| Business Name | Riyanika Jewels |
| Nature of Business | Precious & Semi Jewelry |
| Legal Status | Individual |
| Date of Commencement | 18 August 2026 |
| Date of Expiry | 17 August 2027 |
| Issuing Authority | Inland Revenue Department, Hong Kong |
| Registered Address | Flat/RM E, BLK 17, 16/F, Laguna Verde, Hung Hom, Kowloon |
Verify Our Registration
Our Business Registration Certificate is issued under the Business Registration Ordinance (Chapter 310) of the Laws of Hong Kong, in accordance with Regulation 5.
Download Business Registration Certificate (PDF)
This certificate is issued under Section 6(6) of the Business Registration Ordinance (Chapter 310). The issue of this certificate does not imply that the requirements of any other law relating to this business have been complied with.
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