Security & compliance
Compliance is the most important cornerstone of ERAPAY
Security & compliance
Compliance is the most important cornerstone of ERAPAY
Licensed compliance
ERAPAY also holds mainstream financial market service licenses in Hong Kong, the United States,
and
the United Kingdom, and is filed with the People's Bank of China and the SAFE
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Hong Kong MSO Licence
Anti-money-laundering
We integrate with the world famous anti-money laundering agency Refinitiv, using the world first class risk intelligence data base tool World-check. We conduct the most strict KYC due diligence for every transactions, to insure the client and transaction completely meet the legal and compliance. Meanwhile, the transaction do not involve any anti-money laundering and anti-terrorist financing sanctions.
ERAPAY is the first licensed Fintech company in China to directly connect with international anti-money laundering agencies. It is also the first licensed Fintech organization in China to strictly implement anti-money laundering and anti-terrorist financing operations.
Anti-money-laundering
We integrate with the world famous anti-money laundering agency Refinitiv, using the world first class risk intelligence data base tool World-check. We conduct the most strict KYC due diligence for every transactions, to insure the client and transaction completely meet the legal and compliance. Meanwhile, the transaction do not involve any anti-money laundering and anti-terrorist financing sanctions.
ERAPAY is the first licensed Fintech company in China to directly connect with international anti-money laundering agencies. It is also the first licensed Fintech organization in China to strictly implement anti-money laundering and anti-terrorist financing operations.
Privacy security
Protect customer information with powerful encryption measures, and control information flow with strict
system and
process. Customer information will never be disclosed to any third party company without
your permission
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User authorization
The act of collecting and processing customer information is subject to the consent of the information subject.
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Information desensitization
Customer sensitive information is desensitized for storage and display.
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Privacy Policy
Commit to the relevant behavior of customer information to ensure customer privacy.
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Encrypted storage
Customer information is encrypted and re-stored.