监管资质

您將在下方找到我們的法律监管资质、合作伙伴和审计机构。

法律监管资质

Australian Securities & Investment Commission (ASIC)
澳大利亚证券及投资监察委员会颁发金融服务牌照 (编号: 334293)
Companies Office – Financial Service Provider Register
注册金融服务商牌照 (编号: FSP1782)
Financial Transactions Reports Analysis Centre of Canada
加拿大金融交易与金融报告分析中心颁发货币服务业务注册牌照 (编号: M08934674)
Department of Internal Affairs New Zealand AML Regulated
Australian Transaction Reports and Analysis Centre
Money Service Operator License of Hong Kong Customs and Excise Department
香港海关总署注册金钱服务经营者牌照
Securities & Futures Commission of Hong Kong

合作伙伴

审计机构