United StatesFinCEN MSB Registration
WAVETECH LIMITED
Pematuhan ialah Asas kami
DogPay membina kepercayaan melalui rangka kerja kawal selia global dan teknologi pengurusan risiko terkemuka industri untuk melindungi setiap transaksi.
Berlesen Merentas Pelbagai Bidang Kuasa
Kami beroperasi di bawah lesen kawal selia di rantau utama di seluruh dunia
Pensijilan PCI-DSS Tahap 1 (Tahap Tertinggi)
Memastikan piawaian keselamatan data pembayaran tertinggi
Pematuhan Privasi GDPR
Komited melindungi data peribadi dan privasi
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.
Rangka Kerja Keselamatan Full-Stack
Merentas sistem asas hingga aset pengguna, asas keselamatan empat lapisan gred kewangan kami melindungi setiap peringkat rantaian nilai
Keselamatan Maklumat Gred Kewangan
Patuh dengan piawaian PCI DSS, memanfaatkan penyulitan data hujung ke hujung dan pengesahan berbilang faktor (MFA) untuk memastikan kestabilan sistem dan ketersediaan perkhidmatan 99.9%
PCI DSS Level 1
AES-256 Encryption
Sistem Kawalan Risiko Pintar
Dibina pada mekanisme KYC/KYB berbilang lapisan, dikuasakan oleh enjin AI proprietari untuk memantau transaksi mencurigakan secara masa nyata, memastikan pematuhan berterusan dengan peraturan AML/CFT
AI Monitoring
Anti-Money Laundering (AML)
Perlindungan Privasi Global
Patuh dengan GDPR dan piawaian ISO 27001 / ISO 27701, melaksanakan peminimuman data dan penyimpanan berasingan untuk menghalang akses tanpa kebenaran dan pelanggaran data
GDPR Compliant
ISO 27701 Certified
Pemisahan Dana 100%
Dana pelanggan dipisahkan sepenuhnya daripada aset syarikat. Aset digital dipegang di bawah jagaan bebas dan struktur sub-akaun, dengan perlindungan jarak kebankrapan untuk menghalang penularan risiko
Independent Custody
Bankruptcy-Remote Protection