Global License Matrix | Compliance Cornerstone · Industry Barrier
- Stablecoin License: Access qualification for major global financial centers, the foundation of payment infrastructure
- RWA Compliance Certification: Full-process compliance for physical asset tokenization, breaking the barriers between physical and digital economy
- Payment License: Cross-border payment and liquidation permission to ensure compliant and efficient capital flow
- Securities & Asset Management License: Plan to apply for US RIA/FINRA/SIPC licenses to improve the compliance structure
- Overseas IPO Service Qualification: The only designated institution by Chinese local government, authoritative and professional
- Dubai VARA License: Obtained, the core compliance cornerstone of global digital asset business
Full-system Risk Control Structure | Global Coverage · Technology Empowerment
- Global Regulatory Synergy: Active communication + AI monitoring + real-time compliance to respond to global regulatory requirements
- Business-side Risk Control: Unified assessment + big data empowerment + strict KYC/AML to prevent financial crimes
- Capital Operation Risk Control: Full-dimensional due diligence + dynamic exchange rate hedging + strict adherence to IPO commitments to ensure transaction security
