Compliance and legal
Convera services in Hong Kong are provided by Convera Hong Kong Limited (unique business identifier: 52528828).
Convera and its associated entities are subject to a wide range of laws and regulations. Each legal entity has a team dedicated to addressing these areas. For more information please see below.
Fraud Awareness and Protection
We take online fraud seriously and want to make sure our clients stay informed on how to protect their personal information. Click here for more information.
Data Security
Convera establishes procedures and employs technology to help protect your information. If you have questions about compliance or data security, please email us at [email protected]
Disclosure Documents
If you’re interested in any of the following products and services:
- Forward Exchange Contracts
- Wire Transfers
- Foreign Drafts/Cheques
Then you should download, read and consider the relevant Convera Hong Kong Limited disclosure document shown below.
- Forward Exchange Contract PDS
- Terms & Conditions (Spot Foreign Exchange and Remittance and Forward Contract)
Sustainable Remuneration Statement
Please click here to access our Sustainable Remuneration Statement.
Understanding global sanctions
Convera is committed to complying with the sanctions laws and regulations of the United Nations (UN), the Office of Foreign Assets Control (OFAC), the European Union (EU), as well as applicable sanctions laws and regulations in the jurisdictions in which we operate. Please read through Convera’s Global Sanctions Statement to learn about our sanctions compliance program.
Modern Slavery and Human Trafficking Statement
Please click here to access our Current Modern Slavery Statement.