KYC stands for “Know-Your-Client” and KYB stands for “Know-Your-Business”. It is the standard process we use to verify a company’s true identity, ownership, control structure, and legitimate business activities.

We collect and independently verify key documents, including the Certificate of Incorporation, Business Registration Certificate, register of directors and shareholders, ultimate beneficial owner (UBO) details, proof of address, and other supporting evidence - the same rigorous checks applied by licensed banks for corporate onboarding.

As a licensed stablecoin issuer regulated by the Hong Kong Monetary Authority (HKMA) under the Stablecoins Ordinance, we are fully committed to providing our institutional and corporate clients with a secure and compliant platform for stablecoin issuance and redemption.

Hong Kong law requires us to perform thorough customer due diligence, including KYC and KYB verification, on all corporate clients. This helps prevent money laundering, terrorist financing, proliferation financing, and other financial crimes.

These obligations are set out in the Stablecoins Ordinance, the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), and the HKMA’s Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Stablecoin Issuers).

Completing the KYC/KYB requirement enables us to protect our platform, safeguard legitimate users, and support Hong Kong’s position as a trusted hub for digital assets. Thank you for your cooperation in helping us maintain the highest standards of compliance and security.

While the content creator of this page had exercise care in preparation of the information and content at the time of the creation of this page. Charts, figures and examples are illustrative only, we cannot guarantee the timeliness and accuracy of such information and content by the time you read the information.

The information and content in this section are not a solicitation / invitation / recommendation and is not an investment advice. You are advice to seek independent advice from professionals before, including but not limited to buying / selling / holding / exchanging / swapping / engaging business / making any decisions related to Stablecoins / Digital Assets / Virtual Assets.