General Provisions on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
FunShell ("the Company" or "we") adopts a set of anti-money laundering (AML) and counter-terrorist financing (CFT) controls for its counterparties ("you"). You agree to abide by the local laws of the jurisdiction of the Hong Kong Special Administrative Region, including but not limited to
- 1. Inland Revenue Ordinance (“IRO”, Chapter 112,
- 2. Drug Trafficking (Recovery of Proceeds) Ordinance ("DTRPO", Chapter 405),
- 3. Organized and Serious Crimes Ordinance ("OSCO", Chapter 455),
- 4. United Nations (Anti-Terrorism Measures) Regulations ("UNATMO", Chapter 575),
- 5. Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions and Designated Non-Financial Businesses and Professions) Ordinance ("AMLO", Chapter 615).
We reserve the right, in accordance with company policy, to submit suspicious transaction reports ("STR") to the Hong Kong Joint Financial Intelligence Unit ("JFIU") and/or the Hong Kong Financial Intelligence and Investigation Bureau ("FIIB") in any event , you will not be notified.
The Company has a zero-tolerance approach to money laundering and terrorist financing and takes preventive measures to combat such prosecutable crimes and activities. We use a risk-based approach to assess risk and may reject your transaction request. If required by local or international law enforcement or regulatory agencies, the Company will disclose your information to relevant agencies in compliance with local laws, including but not limited to your identity, contact information, our communication records, and details of your business activities. wait.
We comply with the regulations of the jurisdiction of the Hong Kong Special Administrative Region, such as the Personal Data (Privacy) Ordinance ("Privacy Ordinance", Chapter 486). You can use our paid service to obtain your real-name information from us. Transaction records. All your information will be stored in accordance with the Data Protection Principles (“DPP”) under the PDPO. Your information will be retained for seven (7) years. Regarding restrictions on the use of your personal data, in accordance with Part 6A of the Privacy Ordinance, we will not use your personal data for direct marketing or transfer the data to third parties without obtaining your explicit instructions or informed consent. Conduct direct marketing.
Message to customers
If you are one of our customers, please feel free to report or seek assistance to our TetherCrypt Compliance Department in the following situations.
- (1) You believe you are a victim of any fraud crime
- (2) You suspect that your bank account or cryptocurrency platform wallet has been illegally used
- (3) You are skeptical about any crypto transactions you will make or have made
- (4) You suspect that your electronic device has been illegally hacked
If you suspect that you have fallen into a fraud trap, you should report it to the Hong Kong Police Anti-Deception Coordination Center (ADCC) immediately by calling 18222.
To maintain a healthy environment for the crypto industry, our firm is honored to provide you with helpful, non-legally binding advice to help you fight crime and protect your digital assets.
Before you visit our branches and transact with us, we may ask you to conduct due diligence to prevent any commercial crime or money laundering activities.
If you intend to conduct a transaction exceeding the legal value of HKD 120,000, you will need to complete our KYC form and present your identity document.
Message to law enforcement agencies
On the basis of combating and preventing crime, local and international law enforcement agencies are welcome to contact us for cooperation in intelligence exchange.
If your organization requires our assistance with an investigation, please email our compliance department at contact@funshell.io using your authoritative email domain. When writing, please clearly quote the transaction reference number, or provide transaction-related information, including but not limited to transaction time, location, amount, cryptocurrency address, customer name, contact information, etc.
