Whatsapp : +852 62244667
Telegram : MilwaysCryptoOtc
香港門市 : mon - sun 1100 - 2100
Whatsapp : +852 62244667
Telegram : MilwaysCryptoOtc
香港門市 : mon - sun 1100 - 2100
HKBA 致力於成為鏈接大中華及元宇宙世界的銜接平台, 將香港打造成新時代金融科技中心。
我們是香港最受歡迎的場外交易OTC, 主要業務兌換港元HKD / 美元 USD / USDT, 我們為客戶提供最優惠價格。
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Blockchain, NFT, GameFi, Metaverse, Incubator, Angels, Experts, Community.
元宇宙知識共享平台 網絡創業社區 孵化器 加速器 天使投資平台
9Cat Saga Adventure is the first play to earn 2D shoot game utilizing the 9Cat NFT to explore the 9Metaverse, collect resources as well as occupy different planets to enjoy a joyful interdimensional traveling with their immortality.
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HKOTC.co - Hong Kong's most popular crypto OTC
香港最受歡迎的加密貨幣場外交易公司
HKOTC.co - 為香港人提供的最方便及快捷購買及兌換 HKD / USD / USDT 的方法。
快速交易 FAST SETTLEMENT
一個信息就可以完成交易,交易時間平均只需要10分鐘。
Most OTC trades settled within 10mins, trading process is simple and easy.
即時 Whatsapp/Telegram 交易,價格實時更新,沒有隱藏費用。
與交易所不同,我們不會保存你的加密貨幣。您的資金不會受到被攻擊風險。
Unlike other digital asset exchanges, we don't keep your assets.
1. 價格僅供參考,交易前請與客服確認
Price is for reference only, please confirm with CS before trading.
2. 有些加密貨幣可能需要數個小時才能轉款成功,請耐心等耐.
Some Cryptocurrencies may take up to a few hours to confirm. Please be patient.
ANTI-MONEY LAUNDERING (AML) AND KNOW-YOUR-CUSTOMER (KYC) POLICY
In response to the scale and effect of money laundering the Hong Kong SAR Government, in common with many other countries, has passed legislation designed to prevent money laundering and to combat terrorism.
ANTI-MONEY LAUNDERING (AML) AND KNOW-YOUR-CUSTOMER (KYC) POLICY
HKOTC AML Policy is designed to prevent money laundering by meeting the Hong Kong AML legislation obligations including the need to have adequate systems and controls to mitigate the risk of being used to facilitate financial crime.
HKOTC insists on a comprehensive and thorough KYC and AML compliance framework. This includes monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
HKOTC reserves the right to refuse registration to persons from jurisdictions that do not meet international AML standards.
HKOTC reserves the right to carry out customer diligence verification of its users and their transactions. Enhanced customer review will be carried out periodically as part of our ongoing risk assessment. In addition to this, any attempt to abuse HKOTC or its platform will result in immediate account suspension and reporting violations to respective authorities.
HKOTC AML and KYC policies are as follows:
Transactions conducted via the HKOTC.co platform will be subject to AML transaction monitoring.
Identity documents and transaction records will be maintained for at least six years and will be submitted to regulators as required without prior notification to registered users.
HKOTC may at any time without liability and without disclosing any reason, refuse trading with your account. HKOTC shall notify you after exercising its rights under this clause.
HKOTC reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
Establishing and maintaining a Risk Based Approach (RBA) towards assessing and managing the money laundering and terrorist financing risks to our Company and our associates.
Establishing and maintaining risk-based customer due diligence, identification, verification and know your customer (KYC) procedures, including enhanced due diligence for those customers presenting higher risk, such as Politically Exposed Persons (PEPs) and Correspondent Banking relationships.
Establishing and maintaining risk based systems and procedures to monitor ongoing customer activity.
Transactions conducted via the HKOTC.co platform will be subject to AML and CFT transaction monitoring.
HKOTC may at any time without liability and without disclosing any reason, suspend the operation of your account. HKOTC shall notify you after exercising its rights under this clause.
Registered members of whom transactions involve fiat currency will be required to verify their identity and adhere to the HKOTC KYC policy. This includes the submission of both government photo ID and proof of address. Valid ID includes a passport, national card, or drivers license. Valid proof of address includes utility and rates bills not older than 3 months. Other forms of ID and Address verification will not be accepted. Your account will be unverified until account verification has been completed.
Procedures for reporting suspicious fraudulent use of identification documents to the relevant law enforcement authorities as appropriate.
Suspicious transactions will result in a Suspicious Activity Report being submitted to senior management of the Company’s compliance with the requirements.
HKOTC may require its clients to provide additional information or documentation to fulfil our legal obligations and where it deems appropriate refuse any client or transaction that is suspected of being related to financial crime.
First time traders will be required to verify their identity in line with HKOTC KYC policy. This includes submission of your government ID. Valid ID includes a passport, Hong Kong ID Card, or other national ID card. Other forms of ID and address verification will not be accepted. You may not start trading until validation has been completed.
反洗钱政策 Anti-Money Laundering Policy
HKOTC.co 全球站用户:
一. 导言
HKOTC.co ( 以下称 HKOTC “本网站”或“网站” ) 所提供得服务可能有被用于洗钱和资助恐怖主义的风险。在 香港 Hong Kong / 新加坡 Singapore 反洗钱和反恐融资( “AML / CFT” )法律法规的影响下,本网站将遵循法律法规得要求。这包括建立培训,流程和系统,以识别,管理和降低风险。其目的是为了保护网站的声誉,遵守相关法律并成为优秀的企业公民。
1.1 本网站保证审慎遵守“了解你的客户” KYC 和 反洗钱 AML 相关的法律法规且不得故意违反该《了解你的客户和反洗钱政策》。在网站合理控制的范围内,网站将采取必要的措施和技术为您提供安全的服务,尽可能使您免于遭受犯罪嫌疑人的洗钱行为带来的损失。
1.2 本网站的 了解你的客户 KYC 和反洗钱 AML 政策是一个综合性的国际政策体系,包括您隶属的不同法律辖区的了解你的客户和反洗钱政策。本网站健全合规的框架确保网站在本地和全球层面均符合监管要求和监管水平,并确保本网站持续性运行。
二. 介绍
2.1 AML 什么是洗钱?
洗钱是隐藏或掩饰非法获得“脏”资金来源使其看似合法“干净”的过程。 洗钱减少了当局发现和没收的风险,它与其背后的犯罪活动一样严重。防止洗钱可以帮助减少犯罪。
2.2 CTF 什么是恐怖主义融资?
恐怖主义融资与洗钱有三个主要方面的不同之处:
1) 其主要目的是掩盖资金的最终用途,而不是资金来源;
2) 它可能涉及相对较少的资金,但这可能产生死亡,受伤和其他影响巨大的破坏活动;
3) 虽然恐怖主义分子可能通过犯罪为其活动提供资金,但合法资金也可能被挪用以资助恐怖主义。
2.3 什么是怀疑?
有时会发现洗钱和恐怖主义融资('ML / TF'),是因为一名成员以可疑的方式行事或其可疑的行为。 为了“怀疑”有效,网站必须有合理的理由相信洗钱和恐怖主义融资活动可能正在发生。为了支持这一点,员工接受识别和报告可疑事项的培训。
三. 了解你的客户 KYC 和 反洗钱AML 政策如下:
3.1 颁布了解你的客户和反洗钱政策并时时更新以满足相应的法律法规规定的标准。
3.2 颁布和更新运行本网站的一些指导原则和规则,且网站的员工将按照该原则和规则的指导提供服务。
3.3 设计并完成内部监测和控制交易的程序,如以严格的手段验证身份,安排组建专业团队专门负责反洗钱工作。
3.4 采用风险预防的方法对客户进行尽职调查和持续的监督。
3.5 审查和定期检查已发生的交易。
3.6 向主管当局报告可疑交易。
3.7 身份证明 ID 文件,地址证明文件将会维持至少六年,交易记录的证明文件将会维持至少三个月,如被提交给监管部门,恕不另行通知您。
四. ID 身份信息与核实确认
4.1 ID 身份信息
4.1.1 根据不同的司法管辖区的不同规定及不同的实体类型,本网站收集的您的信息内容可能不一致,原则上将向注册的个人收集以下信息:
个人基本信息: 您的姓名 Name, 出生日期 Date of Birth, 国籍 Nationality 等可获得的其他情况。身份验证应该是根据官方或其他类似权威机构发放的文件,比如护照,身份证或其他不同的辖区要求的和引发的身份证明文件。
有效的照片 Photo : 在您注册之前,您须提供您将您的身份证件 ID 放在胸前的照片 Photo ;
联系方式: 电话/手机号码和 Phone Number 或有效的电子邮件 Email 地址。
4.1.2 如果您是一个公司或其他合法实体,网站将收集以下信息以确定您或信托帐户的最终受益人:
公司注册,登记证 BR;公司的章程与备忘录副本;公司的股权机构和所有权说明的详细证明材料,证明决定本网站账户的开立以及执行的授权委托人的董事会决议;按照要求需要提供的公司董事,大股东及本网站账户有权签字人的身份证明文件;该公司的主要营业地址,如果与公司的邮寄地址不同,提供邮寄地址。如果公司在本地的地址与它的主要营业地址不一致的,则被视为风险较高的客户,需要提交额外附加文件;
根据不同的司法管辖区的不同规定及不同的实体类型,网站要求的其他认证和权威部门发布的文件以及网站认为必要的文件;
4.2 确认核实
4.2.1 网站要求您提供身份证明文件的全部页面内容;
4.2.2 网站要求您提供您将您的身份证明文件放在您胸前的照片;
4.2.3 证明文件的副本一般应核和原始凭证进行核对。然而,如果某个可信赖的合适的认证人可证明该副本文件是原始文件准确而全面的复制的,该副本可接受。这样的认证人包括大使、司法委员、地方治安官等;
4.2.4 对识别最终受益人和账户控制权的要求是确定哪些个人最终所有或控制直接客户,和/或确定正在进行的交易是由他人代为执行。如果是企业,则大股东的身份(例如那些持有10%或以上的投票权益)应被验证。一般,持股25 %会被认定为正常风险内,其股东身份须验证;持股10%或拥有更多的投票权或股票时被认定为高风险的情况,股东身份须加以验证。
4.2.5 网站保留选择市场和司法管辖区经营业务的权利,并可自行决定在如下国家限制或拒绝提供本服务: 巴哈马,博茨瓦纳,加纳,巴拿马,叙利亚,特立尼达和多巴哥,也门以及津巴布韦。
五. 监控交易
5.1 本网站根据安全性和实际交易情况时时设置和调整日常交易和提币最高限额;
5.2 如果交易频繁集中发生在某个注册用户或存在超乎合理的情况,网站的专业团队将评估并决定他们是否可疑;
5.3 网站凭借自身的判断认定为可疑交易的情况,网站可能会采取暂停该交易、拒绝该交易等限制性措施,甚至如果可能将尽快逆转该交易,同时向主管部门报告,但不会通知您;
5.4 网站保留拒绝来自于不符合国际反洗钱标准辖区的人或可被视为政治公众人物 PEP 的人的注册申请,本网站保留随时暂停或终止根据网站自身判断为可疑交易的交易,但网站这样做并不违反对您的任何义务和责任。
风险提示 Risk Warning: 数字货币是一种高风险的投资方式,请投资者谨慎购买,并注意投资风险。 HKOTC.co 会遴选优质币种,但不对投资行为承担担保、赔偿等责任。数字资产合约交易是创新的产品,风险较高,专业性较强。请您理性判断自己的投资能力,审慎做出投资决策。
We love to hear your feedback and business opportunity, please drop us a line !
如有意見 或 商業合作查詢,敬請留言。
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