Scorechain’s customer OSL becomes World’s FIRST SFC-Licensed Digital Asset Trading Platform

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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.
 

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14/01/2021 |
  • Scorechain

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.
 

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