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合规风控为第一准则
安全保障为首要前提
严守国际合规要求，拥有近20年风险防控经验，为您的资金安全保驾护航
安全合规 行稳致远
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具备合规资质
具备跨境业务合规资质，严格遵守相关法律法规要求，与全球合作伙伴紧密协作，始终坚持合规先行
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严守风控底线
依照境内外合规、反洗钱及反恐怖融资标准，对客户实行身份核验和尽职调查，同时通过严格的交易风险管控措施，防范各类金融违法行为
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守护资金安全
遵循银行级资金安全管控标准，所有交易通过HTTPS安全信道传输并使用RSA密钥加密，守护客户资金安全
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遵循金融机构数据安全规范，获得多项安全认证，通过多重加密措施保障客户信息安全
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新加坡MAS牌照
中国香港MSO牌照
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数据安全认证
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PCI-DSS
PCI-DSS
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