Leading brand in online transactions for 15 years, industry leader

5 continents 9 Regulatory Highly praised within the industry

Safety and Compliance

At [PECR], user asset security and compliant operations are our most important missions. We understand that trust is the cornerstone of the digital 

asset industry. Therefore, we utilize advanced security technologies, a comprehensive risk control system, and a proactive global compliance strategy 

to ensure that every user can use our services with confidence.


I. Fund and Asset Security

1. Multi-Storage Mechanism

· Adopting a hot and cold wallet separation architecture, the majority of user assets are stored in offline cold wallets to minimize the risk of attack.

· A small portion of hot wallet funds is used only for daily transactions, with real-time monitoring and limit management.

2. Multi-Signature and Permission Management

· Digital asset withdrawals require multi-signature authentication.

· A strict permission hierarchy ensures that critical operations require multi-person review.

3. Real-Time Risk Control and Monitoring

· 24/7 transaction monitoring and anomaly warning system.

· Intelligent algorithms identify potential abnormal logins, withdrawals, and trading behaviors.

4. Insurance and Risk Reserves

· Some assets are protected by third-party custody or insurance.

· The platform maintains a risk reserve to address emergencies.


II. User Account Security

· Two-Factor Authentication (2FA): Supports Google Authenticator, SMS verification, and email verification;

· Withdrawal Whitelist: Only allows withdrawals to a user's pre-assigned secure address;

· Anti-Phishing Code: Helps users identify official emails and avoid phishing attacks;

· Device and IP Management: View and manage logged-in devices, and automatically block any abnormal activity.


III. Compliance Commitment

1. Identity Verification (KYC)

· The platform adheres to global KYC (Know Your Customer) standards;

· Users must complete identity verification to ensure transparent and legal transactions.

2. Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)

· Implement international AML and CFT policies;

· Cooperate with regulators to use on-chain analysis tools to monitor suspicious transactions.

3. Global Compliance

· Actively obtain and apply for compliance licenses in various countries;

· Comply with the laws and regulations of each jurisdiction and continuously optimize the compliance system. 4. Privacy Protection

· Strictly comply with international privacy and data protection regulations such as GDPR and CCPA;

· Implement encrypted storage and anonymization to protect user information.


IV. External Collaboration and Audits

· Regularly undergo penetration testing and security audits by third-party security firms;

· Collaborate with international compliance organizations and blockchain analysis firms to enhance transparency and compliance;

· Actively promote industry self-regulation and best practices to build a healthy and secure blockchain ecosystem.


V. Our Vision

We always adhere to the principle of "safety first, compliance first" and are committed to creating a trustworthy digital asset trading environment

for our users. Going forward, [Exchange Name] will continuously optimize its security systems and enhance its compliance capabilities to become the 

most secure, transparent, and long-term trusted trading platform in the industry.