Identity & Source Compliance
Powered by industry-leading compliance solutions from Sumsub and Chainalysis, ensuring a clean and secure financial environment.
- ✓ Advanced KYC / KYB identity verification
- ✓ Real-time on-chain risk monitoring (KYT)
- ✓ Anti-Money Laundering (AML) and sanctions screening
Third-Party Regulated Custody
We adhere to the principle that user assets never enter platform-owned accounts. All assets are independently held by licensed custodial institutions.
- ✓ Segregated storage with licensed custodians
- ✓ Asset transfers subject to regulatory reporting and review
- ✓ Dual protection from custodians and regulators
Platform Security Practices
We adopt state-of-the-art security mechanisms to prevent any unauthorized activity at the infrastructure level.
- ✓ MPC multi-signature wallet authorization
- ✓ 95% of assets stored offline in cold wallets
- ✓ End-to-end encrypted privacy protection
PinkWallet Protection Fund
Beyond technical safeguards, we have established an industry-leading risk protection fund to ensure asset resilience against unforeseen events.
$2,000,000,000
Our current insurance reserves have reached USD 2 billion, covering major assets such as BTC, ETH, and USDT. We are committed to continuously increasing our proprietary reserves over the next three years to provide long-term, stable security protection.