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As an integral part of its business operations, the Company has instituted
compliance measures commensurate with its Services, and to deter any
potential illicit activity on its Platform. These measures may include, without
limitation, onboarding and ongoing customer screening, and
transaction-based controls.
We have strictly notice to 1.User Identification Protocol. 2.Transaction
Monitoring
We monitor Users’ relationships in accordance with the best industry
practices, and in alignment with international recommendations, guidelines,
and commitments. The extent of monitoring may depend on various factors
including upon each User’s risk profile, volume, value of transaction, time of
transaction, and frequency of transactions with similar players, table etc.