合規政策
反洗錢(AML)條款
我們致力於防止洗錢並保持監管合規。
反洗錢政策
Anti-Money Laundering Policy
PC COIN致力於防止洗錢活動,並嚴格遵守香港的反洗錢法規。
PC COIN is committed to preventing money laundering activities and strictly complies with Hong Kong's anti-money laundering regulations.
客戶盡職調查
Customer Due Diligence
我們對所有客戶進行適當的盡職調查,包括身份驗證和交易監控。
We conduct appropriate due diligence on all customers, including identity verification and transaction monitoring.
可疑交易報告
Suspicious Transaction Reporting
任何可疑交易將按照法律要求向相關當局報告。
Any suspicious transactions will be reported to relevant authorities as required by law.
記錄保存
Record Keeping
我們保留所有交易記錄至少7年,以符合法規要求。
We maintain all transaction records for at least 7 years to comply with regulatory requirements.
Last updated: January 2025 · This policy is subject to change without notice.
