Based on the supervision requirement of the US FINCEN,UK FCA, Hongkong customs, strict anti-money laundering compliance system is established.
Have strict due diligence investigation to the customer qualification, verify customer identity and the related bank information, collect detailed transaction information, prevent money laundering or other financial crimes through the professional transaction supervision and control measures, perform international arbitration and name list approval to customers, their legal representatives, shareholders and final beneficiaries, conduct counterfeit or patent infringement monitoring to the network transacted commodities.
Majoring in the autonomously developed risk control and cooperated with the world famous third-party risk control companies: CyberSource, Maxmind and so on, big data is used to control the fraud, false card and other risk transaction problems.
The transactions with a certain risk will be conducted with risk grading firstly. Then the transactions with high scores will be filtered and then these orders will be approved artificially. The ones with no problems will be passed.
Possess 7*24 hours customer professional service;
Intelligent transaction monitoring system, ensure transaction stability;Customized service.
PI license is the financial service license authorized and issued by UK Financial Conduct Authority(“FCA”). It is supervised by FCA.Click here to search
MSB license is the financial service license issued by US Financial Crimes Enforcement Network(“FinCEN”).Click here to search
MSO license is the financial service license issued by Hongkong Customs. It is also supervised by Hongkong Customs and Tax Department.Click here to search