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Public and private organisations from the following sectors are welcome to join the “iAM Smart” Sandbox Programme.
Designated Non-Financial Businesses and Professions (DNFBPs) and Licensed Money Service Operators (MSOs) specified in Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO)
Those DNFBPs and MSOs can submit their application to us via the following respective bodies.
- Law Society of Hong Kong
- Accounting and Financial Reporting Council
- Estate Agents Authority
- Companies Registry
- Customs and Excise Department
Financial Sector
Those companies regulated by the following regulators can submit their application to us via the regulators.
- The Hong Kong Monetary Authority
- The Securities and Futures Commission
- The Insurance Authority
- The Mandatory Provident Fund Schemes Authority
Public Sector
Public organisations can contact us (
email: iamsmart@cyberport.hk Tel. (852 3166 3978) for details about the application.
Sports Sector
Sports-related organisations can submit the completed application form to us.