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Compliance management
We have a multi-national financial service license, an independent compliance team, and conduct business in strict accordance with the laws and regulations of various countries;
We accept KYC, anti-money laundering, and anti-terrorism conventions to ensure business safety.
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Regulatory compliance
Regulatory compliance
DcWallet has established a compliance team that meets regulatory requirements, and strictly follows international anti-money laundering, anti-terrorism conventions and relevant laws and regulations of regulatory agencies to provide compliant financial services.
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Business compliance
Business compliance
DcWallet has established a mature and complete anti-money laundering and anti-terrorism financing compliance system, and conducts compliance authentication for each customer to ensure the safety of customer funds and financial transactions.
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Transaction compliance
Transaction compliance
DcWallet tracks the entire process of order, payment, logistics, etc. of each transaction in real time, and real-time linkage with financial, regulatory, and customs agency systems to reduce transaction capital risks in an all-round way.
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Procedural compliance
Procedural compliance
DcWallet funds operations are carried out strictly in accordance with the customer's instructions, and only after the customer's authorization can the account funds be operated and transferred to the customer's designated bank account. Any order tampering and account abnormalities will not be accepted.
Compliance layout
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MSB Canadian Financial Services Business License
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MSO Hong Kong Money Service License
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MSB U.S. Financial Services Business License