ZONE Wallet has officially completed the registration under the “Regulations Governing Anti-Money Laundering Registration of Enterprises or Persons Providing Virtual Asset Services” issued by the FSC.
ZONE Wallet has officially completed the AML registration with the regulatory authorities and has been granted approval. This makes us one of the 9 compliant Virtual Asset Service Providers (VASPs) in Taiwan to complete Anti-Money Laundering (AML) registration, marking a new milestone of solid compliance.
ZONE Wallet has been working on protecting user rights and combat illicit activities since its inception, to create a clean, secure, and user-friendly industry environment.
- On October 24, 2023, we officially completed the Taiwan Financial Supervisory Commission's Anti-Money Laundering Compliance Statement.
- We hosted and collaborated with major Southeast Asian industry leaders to co-publish the "2024 Blockchain Critical Trend" report.
- CEO David Wang was elected as an executive director for the inaugural Taiwan VASP Industry Association.
This registration approval from the regulatory authorities is more than just the acquisition of a legal operating status. It signifies that we have fully complied with relevant laws and industry self-regulations across our operational structure, consumer protection, anti-money laundering, internal audits, risk management, and cybersecurity. We have successfully passed multiple layers of review and professional verification.
At a time when a clear regulatory framework is being established for the global virtual asset market, we have adopted a strategy of compliant and prudent operational development.Because we firmly believe that trust is the most important cornerstone of virtual asset services.
We want to thank every partner and user who supports ZONE Wallet. We will continue to uphold our core values of security, transparency, and simplicity to build a more trustworthy Web3 wallet and asset service platform to further advance the industry's development.
