Licensing

Licensed as a Hong Kong Trust or Company Service Provider (“TCSP”) with the Companies Registry ("CR") in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Ordinance Cap. 615 ("AMLO")

Registered with the Australian Transaction Reports and Analysis Centre ("AUSTRAC") to provide Digital Currency Exchange ("DCE") services in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 ("AML/CTF Act")

Licensed with the Securities and Futures Commission ("SFC") in Hong Kong for Type 1(Dealing in Securities), Type 4 (Advising on Securities), and Type 9 (Asset Management) regulated activities in accordance with the Securities and Futures Ordinance

Certification from a self-regulatory organization affiliated to the U.S. State Council’s Bureau of Market Regulation

Licensed as a Major Payment Institution ("MPI") under the Payment Services Act 2019 to conduct the payment service of "Digital Payment Token Service"