Scorechain’s customer OSL becomes World’s FIRST SFC-Licensed Digital Asset Trading Platform
Last Month, an exciting news from one of Scorechain’s customers, OSL, spread the world: they got the license from Hong Kong’s Securities and Futures Commission (SFC) and became World’s FIRST SFC-Licensed, listed, insured & Big-4 audited digital asset trading platform for institutions and professional investors.
Scorechain is very proud of its great partner OSL for such a milestone achievement! Congratulations!
Scorechain has been cooperating with OSL since 2018. OSL is a leading firm in crypto asset management in Asia. The cooperation has been demonstrated to SFC as part of the application process to illustrate how OSL’s internal controls are strong and efficient to fight against money laundering and fraud.
Pierre Gérard, CEO of Scorechain, said: “Congratulations to our partner OSL for this terrific news! As OSL’s transaction monitoring and compliance tool provider, we are very pleased to be part of this milestone and be recognized by Hong Kong Regulator. Together, let’s build a more trustworthy virtual assets ecosystem.”
With Scorechain’s fully customizable scoring system, Scorechain customers can implement their own riskbased approach to fulfill the compliance requirements and to have better risk management. The Scorechain team keeps developing more compliance features to adapt to the evolution of the worldwide regulations standards and to help more and more crypto-related businesses.
Communiqués liés
2023 : une année de transition et de transformation
Lors de l’Assemblée générale qui s’est tenue le 24 avril 2024, les acti...
Cargolux posts profit for 2023
The Cargolux Group (Cargolux) generated a positive net result for its 2023 finan...
Gcore Recognised as Highly Commended in the Industry Innovat...
Gcore acknowledged for successful launch of first AI speech-to-text solution for...
MOMENTUM 2024 drives sustainable solutions forward
Deloitte’s annual MOMENTUM Conference fosters a dynamic exchange between indus...
Nouvelle recrue au service client de NO-NAIL BOXES : Nadine ...
NO-NAIL BOXES, le fabricant luxembourgeois de caisses pliantes en bois contrepla...
Réseau ETRE est le nouveau lauréat du Degroof Petercam Fou...
Réseau ETRE remporte la sixième édition du Degroof Petercam Foundation Award....
Il n'y a aucun résultat pour votre recherche