الامتثال هو أساسنا

تبني DogPay الثقة من خلال إطار تنظيمي عالمي وتكنولوجيا إدارة مخاطر رائدة في الصناعة لحماية كل معاملة.

مرخص عبر ولايات قضائية متعددة

نعمل بموجب تراخيص تنظيمية في المناطق الرئيسية في جميع أنحاء العالم

شهادة PCI-DSS المستوى 1 (أعلى مستوى)

ضمان أعلى معايير أمان بيانات الدفع

امتثال خصوصية GDPR

ملتزمون بحماية البيانات الشخصية والخصوصية

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

FinCEN MSB Registration

WAVETECH LIMITED

Regulator

Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury

Number

31000285417699

Credential Type

Money Services Business (MSB) Registration

Registered Activities

Money Transmission

Registered Address

16192 COASTAL HWY, LEWES, DELAWARE 19958

FinCEN MSB

Canada

FINTRAC MSB Registration

STRATUSPAY FINTECH LIMITED

Regulator

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Number

C100000785

Credential Type

Money Services Business (MSB) Registration

Registered Activities

Foreign exchange dealing, money transferring, virtual currency and payment service provider (PSP) services

Registered Address

7-2070 Harvey Ave, Unit 306, Kelowna, British Columbia, Canada, V1Y 9P8

FINTRAC MSB

Canada

Bank of Canada PSP Registration

STRATUSPAY FINTECH LIMITED

Regulator

Bank of Canada

Credential Type

Payment Service Provider (PSP) Registration

Registration Status

Registered

Registration Date

September 15, 2026

Head Office Address

408 - 55 Water Street, Office #8358, Vancouver, British Columbia V6B 1A1, Canada

Bank of Canada PSP

Hong Kong

Trust or Company Service Provider Licence

DP TRUST LIMITED

Issuing Authority

Companies Registry of the Hong Kong SAR

Number

TC010687

Credential Type

Trust or Company Service Provider Licence

Licensed Activities

Operating trust or company service business in Hong Kong

Status / Validity

18 December 2025 to 17 December 2028, unless earlier suspended or revoked

Registered Address

ROOM 16, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG

TCSP Licence

Hong Kong

Money Lenders Licence

LIGHTENING GLOBAL LIMITED

Issuing Authority

Hong Kong Licensing Court for Money Lenders (Eastern Magistrates’ Courts)

Number

Licence No.: 842/2026; Registration No.: MLR 6584

Credential Type

Money Lenders Licence

Licensed Activities

Money lending business

Status / Validity

Valid until 15 May 2027

Registered Address

Room 16, 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong

Money Lenders Licence

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.

KYC / KYB

Risk-based due diligence for individuals, entities, directors, shareholders, ultimate beneficial owners and transaction scenarios.

AML / CFT

Establish policies, monitoring and escalation procedures to meet AML and CFT requirements.

Sanctions Screening / KYT

Screen fiat and digital asset fund flows against sanctions and watchlists, and trigger enhanced due diligence upon risk alerts.

Counterparty Governance

Map service scope to approved entities, regulated counterparties and operable jurisdictions prior to service activation.

Data Protection

Customer information is managed in compliance with privacy, access control and retention standards.

Record Keeping

Retain compliance records, customer due diligence documents and transaction evidence in accordance with applicable requirements.

Restricted Business Management

Block or escalate reviews for prohibited jurisdictions, industries, business models and transaction types.

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

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.

إطار الأمان الكامل

من الأنظمة الأساسية إلى أصول المستخدم، تحمي أساس الأمان المالي رباعي الطبقات لدينا كل مرحلة من مراحل سلسلة القيمة

أمان المعلومات من المستوى المالي

متوافق مع معايير PCI DSS، مستفيدًا من التشفير الشامل للبيانات والمصادقة متعددة العوامل (MFA) لضمان استقرار النظام وتحقيق توفر الخدمة بنسبة 99.9%

PCI DSS المستوى 1

تشفير AES-256

نظام التحكم الذكي في المخاطر

مبني على آليات KYC/KYB متعددة الطبقات، مدعوم بمحرك ذكاء اصطناعي خاص لمراقبة المعاملات المشبوهة في الوقت الفعلي، مما يضمن الامتثال المستمر للوائح مكافحة غسيل الأموال / مكافحة تمويل الإرهاب

مراقبة الذكاء الاصطناعي

مكافحة غسيل الأموال (AML)

حماية الخصوصية العالمية

متوافق مع GDPR ومعايير ISO 27001 / ISO 27701، تنفيذ تقليل البيانات والتخزين المنفصل لمنع الوصول غير المصرح به وانتهاكات البيانات

متوافق مع GDPR

معتمد ISO 27701

فصل الأموال 100%

أموال العملاء منفصلة بالكامل عن أصول الشركة. يتم الاحتفاظ بالأصول الرقمية تحت وصاية مستقلة وهياكل الحسابات الفرعية، مع حماية من الإفلاس لمنع انتشار المخاطر

الوصاية المستقلة

الحماية من الإفلاس

اختر شريكًا موثوقًا وآمنًا ومتوافقًا

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