Customer Identification (KYC)
Verify individual or entity identity and identify beneficial owners
Compliance & Trust
Compliance Built Into
Product Design, Not Bolted On
We connect licensed financial institutions through a transparent and open compliance framework, ensuring every fund flow meets multi-jurisdictional regulatory requirements.
Global Presence
Licensed Jurisdictions
Region
Framework / Licence
Description
Canada
MSB / FINTRAC
Registered under federal AML/ATF framework for prescribed money services
Hong Kong
MSO Licence
Strict fiat-only service scope with no virtual asset involvement
Singapore
MAS Framework
Asia hub with MPC technology architecture
Cayman / BVI
Independent Tech Structure
Risk isolation, structurally separated from financial licence entities
Compliance Obligations
Checklist-Based Obligation Framework
Business Due Diligence (KYB)
Review merchant UBOs, business models and transaction history
Sanctions Screening
Screen customers, beneficial owners, agents, parent/subsidiary entities, payers and payees
Transaction Monitoring
Continuous signals with configurable rules to identify anomalous activity
Suspicious Transaction Reporting (STR)
Report without monetary threshold when reasonable grounds exist to suspect ML/TF
24-Hour Aggregation Reporting
Large cash, virtual currency and electronic funds transfer reporting
FATF Travel Rule
Reportable EFT or virtual currency transfers accompanied by originator and beneficiary information
Record Keeping
Most statutory records retained for at least 5 years
Boundary Statement
What We Do Not Do
No Investment Advice
Platform content is limited to technical education and information disclosure
No Return Promises
No guarantee of any investment return or asset appreciation
No Asset Custody
The platform does not hold client private keys or funds
No Deposit Taking
Client funds are not accepted as platform liabilities
No Security Token Issuance
No issuance or underwriting of any form of security tokens
No Trade Matching
The platform does not participate in matching buyers and sellers
Risk & Mitigation
Four Core Risks
Trade Background Authenticity
Fictitious trade may exploit channels for money laundering
Mandatory genuine trade document verification · AI-driven transaction monitoring
OTC Third-Party Deposit Restrictions
Compliant OTC strictly prohibits third-party deposits
B2B payment gateway protocol · API-level compliance information sync
Repeated KYC Friction
Cross-platform repeated verification leads to user churn
KYC mutual recognition protocol · 1-Click authorised onboarding
SFC Regulatory Boundaries
Investment advice triggers Type 4 licence requirements
Strict tech neutrality · Clear disclaimers
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This platform provides payment routing and software technology services only. It does not provide investment advice or guarantee asset performance. All virtual asset exchange and related financial services are independently provided by appropriately licensed institutions and remain subject to formal agreements and permitted scope. Services and availability vary by jurisdiction, client eligibility and partner coverage.