PANews|Sep 08, 2026 07:38
[RedotPay Receives Independent AML/CFT Assessment Report from Big Four Audit Firm]
According to an official announcement from RedotPay, the company has completed an independent review of its Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT) controls and processes by one of the international 'Big Four' accounting firms. The review covered its licensed subsidiaries in Hong Kong, Red Dot Trust Limited and Red F. Technology Limited, and was conducted in accordance with relevant guidelines from the Hong Kong Companies Registry. The assessment evaluated the effectiveness of its system in identifying, assessing, and managing financial crime risks across areas such as governance, quality assurance, Customer Due Diligence (CDD), transaction monitoring, as well as staff training and resource allocation. RedotPay stated that it will continue to invest in compliance and risk control development as stablecoin payment compliance requirements evolve.
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink