Licenses & Qualifications
MSO License
Hong Kong Customs‑registered Money Service Operator license License No.: 21-12-03089
ISO 27001 is an information security management standard built on risk management and continuous improvement (PDCA).
"Due‑diligence passport": ISO 27001 significantly shortens onboarding with banks, payment institutions, and large enterprises; It provides a backbone for cross‑border compliance; Operationalizes security to reduce incidents and downtime.
PCI DSS is a technical and managerial control baseline defined by the card schemes for storing, processing, and transmitting cardholder data (PAN, etc.) and sensitive authentication data.
Provides a "passport" to accept card payments; Reduces penalties and incident losses; Narrows the compliance scope by shrinking the in‑scope card‑data environment, reducing assets under control and audit workload.
Granted multiple core invention patents, encompassing blockchain-based smart legal platforms, efficient ledger-keeping methods and devices, as well as accounting node selection systems for associated chains.
Establishing an Efficient and Trustworthy Underlying Architecture; Optimizing the throughput performance of distributed ledgers to ensure end-to-end compliance and transparency in data preservation; enhancing the stability of node collaboration to significantly mitigate system operational risks and security vulnerabilities in complex network environments.
Compliance Tools & Systems
Jumio
ID, liveness, and matching checks (for individuals and beneficiaries), plus OCR and authenticity verification.
World-Check
Sanctions, PEP, and adverse ‑media screening with ongoing monitoring.