Our Policy
To maintain the highest standards of compliance and professional integrity, we have established the following strict criteria for our partnerships.
① Selective Engagement & Eligibility We do not engage with individuals who fall under any of the following categories. We reserve the right to withhold responses or terminate all communications without notice if a violation is identified:
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Lack of Integrity & Transparency: Individuals who provide false financial backgrounds or rely on unverified, non-liquid assets (e.g., assets under litigation/dispute).
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Tax Compliance Risk: Individuals seeking to evade international tax frameworks or questioning the boundaries of information exchange (e.g., CRS). We only support transparent and legal asset management.
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Resource Exploitation: Individuals who attempt to exploit our professional resources or expertise without genuine intent, or who unreasonably request support outside of business hours.
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Unprofessional Conduct: Individuals who defame our company/partners, lack basic respect, or exhibit self-centered and harassing behavior.
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Cryptocurrency Risk: Individuals seeking to open bank accounts solely for receiving information or funds from unverified cryptocurrency sources.
② Commitment to Attendance We will cease all further dealings with individuals who fail to attend scheduled online seminars or meetings without prior notice. Registration is viewed as a formal commitment.
③ Investment Responsibility While we provide detailed and verified information, all final investment decisions are to be made at your own risk. We provide professional consulting, not a guarantee of future profit.
④ Policy Updates This policy may be changed or updated without notice to adapt to global compliance standards.
