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About Us
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Meeting Regulatory Standards
Meeting Regulatory Standards
At JIKEPAY, we've assembled an international compliance team of the highest caliber, committed to stringent adherence to international anti-money laundering agreements and regulatory laws. We take resolute measures to discharge our responsibilities with unwavering dedication.
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Business Integrity
Business Integrity
JIKEPAY upholds an unwavering commitment to an autonomous compliance audit mechanism. Our annual business compliance audits are carried out by a professional third-party certification entity in line with industry benchmarks, ensuring continuous adherence.
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Trade Adherence
Trade Adherence
Collaborating closely with global regulatory bodies, JIKEPAY constructs an intricate anti-money laundering and anti-terrorist financing compliance structure. This system rigorously verifies the identity of every client, ensuring the safety of funds and financial transactions.
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Programmatic Conformance
Programmatic Conformance
The operation of JIKEPAY's fund adheres strictly to client directives. Funds within the account are managed and transferred solely in accordance with direct authorization and guidance from the customer. JIKEPAY and its partner financial institutions categorically reject any tampering or irregularities in accounts.