Compliance and Security

Security is of paramount importance in the crypto industry and we leverage industry best practices and regulatory licensing to ensure we safeguard our digital assets against potential threats:

• Multi-factor Authentication (MFA) - Implement MFA for all user accounts, requiring multiple authentication factors (e.g., password, biometrics, hardware keys) to access sensitive systems and wallets

• AML policy - Our industry-leading AML policy surpasses regulatory requirements and incorporates advanced methodologies to mitigate the risks associated with money laundering

• Regtank - compliance solution that offers an automated digital workflow, utilizing advanced analytics across extensive and comprehensive databases for KYC, KYB and KYT

• In House Legal and Compliance

• Safe Wallet - The most trusted decentralized custody protocol and collective asset management platform. Stealth security with multiple signers

Strategic Partnerships

• RD Technologies - RD Wallet is a licensed Stored Value Facility in Hong Kong. It is the first business-focused mobile wallet in Hong Kong that supports multiple currencies, providing secure, fast and cost-efficient payment solution for businesses

• CoinEx - Established in 2017, CoinEx upholds a "user first" ethos, committing to making crypto trading as easy as possible. The global exchange supports 900+ Coins, 1400+ markets and provides services in 16 languages to over 200 countries

• ViaBTC - The world's top all-inclusive mining pool Global services in 130+ countries/ regions Covering over 1 million users worldwide Multi-billion dollar worth of cumulative mining

• Circle - the fastest and most regulatory compliant stablecoin issuer, allows Coinharbor to mint and redeem USDC in large volumes

• Metacomp - Singapore DPT and Cross Border MTS licensed payment processeor