Bitone Trade :
The Bit One Hong Kong Limited (herein after referred as our “Company”) AML/CFT Policy (the “Policy”) endeavors to comply with the requirements and obligations set out in Hong Kong and international legislations, regulations, rules and industry guidance for the financial services sector, including the need to have adequate systems and controls in place to mitigate the risk of our Company being used to facilitate financial crime. Leaving such acts will lead to letting profits from crimes be used for criminal activities in the future, and also letting criminal syndicates affect power on lawful economic activities. Furthermore, money laundering is becoming more prevalent, dexterous, and complicated in recent years, and therefore international coordination is strongly required for its protection.
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