United StatesFinCEN MSB Registration
WAVETECH LIMITED
El Cumplimiento es Nuestra Base
DogPay genera confianza a través de un marco regulatorio global y tecnología líder en gestión de riesgos para proteger cada transacción.
Con Licencia en Múltiples Jurisdicciones
Operamos bajo licencias regulatorias en regiones clave de todo el mundo
Certificación PCI-DSS Nivel 1 (Nivel Más Alto)
Garantizando los más altos estándares de seguridad de datos de pago
Cumplimiento de Privacidad GDPR
Comprometidos con la protección de datos personales y privacidad
Compliance Is the Foundation of Global Money Movement
DogPay delivers digital financial infrastructure through a group-wide compliance framework, and centrally presents the licenses, registrations, and official verification portals held by its relevant legal entities.
United States
CanadaFINTRAC MSB Registration
STRATUSPAY FINTECH LIMITED
CanadaBank of Canada PSP Registration
STRATUSPAY FINTECH LIMITED
Hong KongTrust or Company Service Provider Licence
DP TRUST LIMITED
Hong KongMoney Lenders Licence
LIGHTENING GLOBAL LIMITED
FinCEN / FINTRAC Registration Disclaimer
FinCEN: The US MSB registration information merely indicates that the entity is included within the scope of FinCEN MSB registration search. It does not constitute endorsement, legality certification or recommendation by any US government agency.
FINTRAC: Registration only confirms that the relevant entity is listed in the money services business registry. It does not represent endorsement, recommendation or recognition by the Government of Canada.
Risk Control System for Enterprise Payment Infrastructure
End-to-end risk controls spanning onboarding, transactions, and ongoing governance to keep payment infrastructure secure and compliant.
01
KYC / KYB
Risk-based due diligence for individuals, entities, directors, shareholders, ultimate beneficial owners and transaction scenarios.
02
AML / CFT
Establish policies, monitoring and escalation procedures to meet AML and CFT requirements.
03
Sanctions Screening / KYT
Screen fiat and digital asset fund flows against sanctions and watchlists, and trigger enhanced due diligence upon risk alerts.
04
Counterparty Governance
Map service scope to approved entities, regulated counterparties and operable jurisdictions prior to service activation.
05
Data Protection
Customer information is managed in compliance with privacy, access control and retention standards.
06
Record Keeping
Retain compliance records, customer due diligence documents and transaction evidence in accordance with applicable requirements.
07
Restricted Business Management
Block or escalate reviews for prohibited jurisdictions, industries, business models and transaction types.
08
Ongoing Review
Review entity qualifications, counterparty arrangements and product scope before updating any public compliance statements.
Intelligent Risk Control
Triple-Layer Intelligent Risk Control & AML Protection
Powered by an AI-driven, multi-layered verification framework to ensure every fund flow is transparent and compliant.
01
02
03
Anomaly Transaction Detection
Internal AI monitoring continuously detects anomalous transactions.
Risk On-chain Address Detection
Internal AI monitoring continuously scans risky on-chain addresses.
24/7 Risk Assessment
Delivers round-the-clock automated risk evaluation across every fund flow.
Marco de Seguridad de Pila Completa
Abarcando desde sistemas subyacentes hasta activos de usuario, nuestra base de seguridad de grado financiero de cuatro capas protege cada etapa de la cadena de valor
Seguridad de la Información de Grado Financiero
Conforme con los estándares PCI DSS, aprovechando el cifrado de datos de extremo a extremo y la autenticación multifactor (MFA) para garantizar la estabilidad del sistema y lograr una disponibilidad del servicio del 99.9%
PCI DSS Nivel 1
Cifrado AES-256
Sistema de Control Inteligente de Riesgos
Construido sobre mecanismos KYC/KYB multicapa, impulsado por un motor de IA propietario para monitorear transacciones sospechosas en tiempo real, garantizando el cumplimiento continuo con las regulaciones AML/CFT
Monitoreo de IA
Prevención del Lavado de Dinero (AML)
Protección Global de Privacidad
Conforme con GDPR e ISO 27001 / ISO 27701, implementando minimización de datos y almacenamiento segregado para prevenir acceso no autorizado y violaciones de datos
Conforme con GDPR
Certificado ISO 27701
Segregación de Fondos 100%
Los fondos de los clientes están completamente segregados de los activos de la empresa. Los activos digitales se mantienen bajo custodia independiente y estructuras de subcuentas, con protecciones remotas de quiebra para prevenir la contagio de riesgos
Custodia Independiente
Protección Remota de Quiebra