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 How Your Assets Are Protected
Beyond technical safeguards, customer assets are held in segregated custody with institutional custodians, separate from company funds — and never lent out.
$2,000,000,000
Customer assets, including major assets such as BTC, ETH and USDT, are held in segregated custody with institutional custodians and are never commingled with company funds. We are committed to continuously strengthening our custody and security framework to provide long-term, stable protection.