ZONE Wallet has applied for anti-money laundering registration with the competent authorities and has been approved for registration, becoming one of the nine compliant businesses in Taiwan to complete the anti-money laundering registration of "Virtual Asset Service Providers (VASPs)", marking a new milestone in sound compliance.
Since its inception, ZONE Wallet has been committed to protecting user rights and combating criminals, creating a clean, safe, and friendly industry environment:
- 2023/10/24 Officially completed the Financial Supervisory Commission's Anti-Money Laundering Act Compliance Statement
- Hosted and collaborated with major industry leaders in Southeast Asia to jointly publish "Key Trends in Blockchain in 2024"
- CEO Wang Shijie serves as the first executive director of the Taiwan VASP Industry Association
This registration approval by the competent customs authority not only confirms our qualification for compliant operation, but also signifies that we have complied with relevant laws and regulations and self-regulatory standards of the association in terms of operational structure, consumer protection, anti-money laundering, internal audit and control, risk management and information security protection, and have passed multiple levels of review and professional verification.
As the global virtual asset market gradually establishes regulatory oversight, we are adopting a compliant and robust development strategy driven by our firm belief that trust is the most fundamental foundation of virtual asset services. We are grateful to every partner and user who supports ZONE Wallet.
We will continue to uphold the core concepts of "security, transparency, and simplicity" to build a trustworthy Web3 wallet and asset service platform to further promote industry development.
The article " ZONE Wallet officially passed the registration review of the Financial Supervisory Commission's "Regulations on the Registration of Anti-Money Laundering for Enterprises or Individuals Providing Virtual Asset Services " was first published in " NONE LAND Langlian ".