Dear Users:
Compliance is the cornerstone for the sustainable development of the digital asset industry, and it is also the core operating principle of TJEX. Since its establishment, TJEX has always adhered to the principles of "legal and compliant, transparent and stable", strictly following the regulatory requirements of various jurisdictions around the world, actively promoting a global compliance layout, and striving to build a safe and trustworthy digital asset trading environment for global users. The latest regulatory status and compliance measures of the platform are hereby disclosed as follows. Please be informed:
I. Regulatory Qualifications: MSB License from the United States
The registered entity of TJEX is Taiji Technology Limited (USA), which has officially obtained the MSB (Money Service Business) license issued by the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury. The license number is 31000315267548. This license is the core compliance certificate for conducting digital currency transactions and cross-border payments in the United States, marking that TJEX's operations are fully incorporated into the US financial regulatory framework.
Based on the requirements of the MSB license, TJEX strictly complies with the Bank Secrecy Act (BSA) and anti-money laundering (AML), anti-terrorist financing (CFT) regulations, builds a compliance management system, and ensures that each business is carried out in the regulatory-licensed scope in an orderly manner.
II. Compliance Operation System
Relying on a professional compliance team and technical support, TJEX has established a full-chain compliance system covering user management, fund security, transaction monitoring, and information disclosure. It practices regulatory requirements while safeguarding user rights and interests:
(1) Strict KYC/AML Management
Implement a dual verification mechanism of "on-chain marking suspicious addresses + dynamic identity verification" to achieve user identity penetration review. At the same time, launch a flexible model of "no-KYC basic transactions + tiered KYC credit increase", balancing user privacy while ensuring compliance. All suspicious transactions are reported to the corresponding regulatory authorities in real time.
(2) Compliance Custody of Funds
Strictly implement the system of separating user assets from platform operating funds. All user assets are entrusted to a licensed trust institution in the United States, meeting the regulatory requirements of the US SEC for digital asset custody, ensuring the security of user funds from the source.
(3) Full-Chain Transaction Monitoring
Build an intelligent transaction monitoring system to monitor abnormal transaction behaviors (such as large-scale and high-frequency transfers, transactions from associated addresses, etc.) and dynamically optimize the monitoring model based on the latest risk control requirements of regulatory authorities to ensure the compliance and controllability of transaction behaviors and timely prevent financial risks.
(4) Standardized Information Disclosure Mechanism
Regularly release compliance operation reports, actively disclose platform operation data, risk control measures, qualification progress, and other key information to users, ensuring users' right to know and supervision, and promoting the transparent development of the industry.
III. Compliance Commitment and Risk Warning
TJEX always places compliance at the top of its operations. In the future, it will continue to follow the updates of regulatory policies in various regions around the world, actively improve the layout of compliance qualifications, and continuously optimize the compliance management system. Here is a reminder: Digital asset trading involves certain risks. Users should conduct transactions after fully understanding the regulatory policies of the local area and the compliance status of the platform. If you have any questions about the regulatory qualifications of the platform, you can consult the original qualification documents through the official customer service channel.
Thank you for your trust and support of TJEX!