Scorechain’s customer OSL becomes World’s FIRST SFC-Licensed Digital Asset Trading Platform
Last Month, an exciting news from one of Scorechain’s customers, OSL, spread the world: they got the license from Hong Kong’s Securities and Futures Commission (SFC) and became World’s FIRST SFC-Licensed, listed, insured & Big-4 audited digital asset trading platform for institutions and professional investors.
Scorechain is very proud of its great partner OSL for such a milestone achievement! Congratulations!
Scorechain has been cooperating with OSL since 2018. OSL is a leading firm in crypto asset management in Asia. The cooperation has been demonstrated to SFC as part of the application process to illustrate how OSL’s internal controls are strong and efficient to fight against money laundering and fraud.
Pierre Gérard, CEO of Scorechain, said: “Congratulations to our partner OSL for this terrific news! As OSL’s transaction monitoring and compliance tool provider, we are very pleased to be part of this milestone and be recognized by Hong Kong Regulator. Together, let’s build a more trustworthy virtual assets ecosystem.”
With Scorechain’s fully customizable scoring system, Scorechain customers can implement their own riskbased approach to fulfill the compliance requirements and to have better risk management. The Scorechain team keeps developing more compliance features to adapt to the evolution of the worldwide regulations standards and to help more and more crypto-related businesses.
Communiqués liés
Kevin d'Antonio joins Strategy&, PwC Luxembourg’s strategy...
Kevin d'Antonio has joined PwC’s strategy consulting business, Strategy& as ne...
LUNEX lance un certificat en Gestion de la Santé en Entrepr...
LUNEX est fier d'annoncer le lancement de son Certificat en Gestion de la Santé...
Sylvain Merle rejoint BCE en tant que CTO
BCE annonce la nomination de Sylvain Merle au poste de Chief Technology Officer ...
Deloitte Luxembourg nomme 11 nouveaux Partners et Managing D...
Déterminé à élever davantage ses ambitions, Deloitte Luxembourg a promu 11 p...
Foyer choisit la plateforme actuarielle Akur8 pour perfectio...
Foyer, le premier assureur luxembourgeois, a choisi de s’allier à Akur8, pour...
PwC’s 2024 Barometer unveils key trends and insights into ...
PwC Luxembourg has just released its 2024 Barometer for the previous year’s ...
Il n'y a aucun résultat pour votre recherche