🏹Compliance and Risk Control System

Compliance Framework

• Regulatory Qualification: Holds an MSB license issued by FinCEN in the United States, strictly complying with US anti-money laundering and counter-terrorist financing regulations;

• KYC/AML Policy: Establishes a comprehensive user identity authentication process, monitoring and reporting large and suspicious transactions;

• Regional Compliance Adaptation: Adjusts product and service models to comply with the regulatory policies of different countries and regions;

• Legal Protection: Provides support from a professional legal team, conducts regular compliance audits, and mitigates legal risks.

Risk Control

Market Risk Control

• Establishes a price fluctuation early warning mechanism to intervene in abnormal price fluctuations;

• Sets a leverage limit for derivatives trading to prevent losses caused by excessive leverage;

• Dynamically adjusts asset margin ratios to adapt to market changes.

Technical Risk Control

• Conducts regular system security audits and penetration tests to fix potential vulnerabilities;

• Employs multi-node backup and disaster recovery solutions to ensure stable system operation;

• Establishes an emergency response mechanism to deal with sudden security incidents such as hacker attacks.

Operational Risk Control

• Implement hierarchical access control; critical operations require multiple authorizations.

• Establish a comprehensive internal audit system to prevent internal operational risks.

• Monitor user operations in real time to prevent account theft and other risks.