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.