Yes. Currenxie, as a licensed financial services provider conducts stringent "Know Your Client" checks.
We follow the guidelines as published under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Cap. 615 (the AMLO) of Hong Kong.
We also have subsidiaries that are registered or licensed in other jurisdictions and follow the AML and CT financing requirements of those countries.
Our Australian subsidiary is registered with Austrac and follows Austrac’s compliance guide to preventing money laundering and terrorist financing. Our South African subsidiary is licensed locally by the South African Financial Services Board and follows local legislation to combat money laundering, corruption, and terrorist financing.