Wednesday, February 28, 2018

Compliance Policy

In compliant to Malaysia Central Bank BNM framework of digital currencies pertaining to anti terrorism and money laundering, we would like to comment that we are compliant of normal KYC and AML policies using the UK FSA and Singapore MAS regulatory requirements.

These are part and parcel of our business ethics worldwide as we do operate under multiple entities in Singapore, Malaysia, London and California.

We transact in digital currencies just as how barter or trade works and if we feel your source is dodgy or of unknown origins or from corrupt practices, we will not do business with you and any currencies, fiat or digital or otherwise lodged become forfeit till this origins is being cleared off. Forfeited properties will be used for charitable causes we deem fit as be.

Thank you for your understanding.

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Compliance Policy

In compliant to Malaysia Central Bank BNM framework of digital currencies pertaining to anti terrorism and money laundering, we would like t...