Compliance & Security

KYC / AML

Integrated with leading identity providers to ensure all participants are verified.

Multi-Sig Custody

Assets are secured by MPC wallets requiring M-of-N signatures.

Legal Structuring

SPV (Special Purpose Vehicle) framework for bankruptcy remoteness.

Audit Logs

Immutable on-chain records of all transactions and administrative actions.

GDPR Compliant

Data privacy architecture ensuring user rights are protected.

Hong Kong Regulatory Framework

Hong Kong is a leading jurisdiction for digital assets, actively developing a comprehensive regulatory framework:

  • **VASP Licensing Regime (June 2023)**: Virtual Asset Service Provider licensing framework is officially implemented, ensuring regulated operations for virtual asset trading platforms.
  • **Policy Statement on Development of Virtual Assets in Hong Kong (October 2025)**: Further elaborates on Hong Kong's commitment to becoming an international virtual asset hub.
  • **"ASPIRe" Regulatory Roadmap (November 2025)**: SFC's roadmap for virtual asset market regulation, focusing on enhancing investor protection and market integrity.
  • **Stablecoin Regulatory Framework (February 2024 / June 2025)**: Circulars and guidelines for the sale, distribution, and licensing of tokenized products and stablecoin issuers.

SFC Licensing and Virtual Asset Upgrades

Our operations are designed to align with key SFC licensing requirements for virtual asset activities:

  • **Type 1 (Dealing in Securities) & Type 4 (Advising on Securities) Licenses (Virtual Asset Upgrade)**: Enables securities and virtual asset trading, investment advisory, and market strategy reporting.
  • **Type 7 (Providing Automated Trading Services - ATS) License (Virtual Asset Upgrade)**: Allows for operating algorithmic trading platforms and high-frequency trading systems, essential for centralized virtual asset exchanges.
  • **Type 9 (Asset Management) License (Virtual Asset Upgrade)**: Permits fund setup and management, discretionary accounts, and virtual asset management/allocation.
  • **VATP (Virtual Asset Trading Platform) License** and **Stablecoin Issuer License**: Crucial for operating a virtual asset exchange and issuing fiat-backed stablecoins in Hong Kong and other jurisdictions.