Cryptocurrency Custody Service

Licensed Cryptocurrency Operations:Ensure the security of crypto assets in compliance with financial regulatory requirements.
Technical Security:Utilize Thales Hardware Security Modules (HSM) for key management and implement a cold-warm-hot wallet separation strategy.
Internal Controls:Adopt a multi-signature mechanism and multi-level approval processes to ensure fund security. At the end of each day, 90% of funds are transferred to cold wallets, while the remaining balance is kept in daily control wallets for handling exceptional transactions promptly.
Product Security:Provide customers with independent hot wallet addresses, along with a primary wallet and a risk control wallet.
Risk Control:Conduct real-time and periodic KYA (Know Your Address) and KYT (Know Your Transaction) checks to prevent address contamination. Enhance transaction security through a whitelist mechanism and ensure 24/7 asset monitoring.
Custody Capabilities:Support institutional clients by offering crypto asset custody solutions for end users through API integration.
Multi-Chain Support:Support networks such as BSC (Binance Smart Chain) and Polygon to optimize transaction costs for clients.