安全政策

打擊資助恐怖主義(CFT)條款

我們防止和打擊恐怖主義融資活動的措施。

打擊資助恐怖主義政策

Counter-Terrorism Financing Policy

PC COIN堅決反對任何形式的恐怖主義融資,並採取必要措施防止其服務被用於此類活動。

PC COIN firmly opposes all forms of terrorism financing and takes necessary measures to prevent its services from being used for such activities.

制裁名單篩查

Sanctions List Screening

我們定期對客戶進行制裁名單篩查,以確保不與受制裁的個人或實體進行交易。

We regularly screen customers against sanctions lists to ensure we do not transact with sanctioned individuals or entities.

員工培訓

Staff Training

所有員工均接受反恐融資培訓,以識別和報告可疑活動。

All staff receive counter-terrorism financing training to identify and report suspicious activities.

合作與報告

Cooperation and Reporting

我們與執法機構密切合作,並在必要時提供相關信息。

We work closely with law enforcement agencies and provide relevant information when necessary.

Last updated: January 2025 · This policy is subject to change without notice.