Regulatory Qualification

The provided services are under the relevant regulatory authorizations in the jurisdictions where services are offered.

Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

Money Service Business (MSB) Registration

Registration No.: 31000323661957

United States

Customs and Excise Department

Money Service Operator (MSO) License

License No.: 26-03-03328

Hong Kong

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Reporting Entity

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Australia

Hong Kong Company Registry

Trust or Company Service Provider (TCSP) License

License No.: TC010473

Hong Kong