Service Features

AML/CFT Compliant

Let us go over the details. Legal and institutional measures to prevent transactions such as money laundering/terrorism financing using TIER en-Cash is done. With a system linking the judicial system, financial system, and international cooperation, watchlist transactions are monitored and actively respond to the country’s anti-money laundering standards. It also performs functions such as automatic generation of STR/CTR and generation of report data. Establishing a system to create a sound and safe transaction environment and protect customer assets, we do much more to provide the best service features.

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