1. Asset Keeping Risk
Digital asset business operators are not financial institutions according to the Deposit Protection Agency Act, and depositing money and digital assets with digital asset business operators is not protected by the Deposit Protection Agency Act. In the event of damage to customer assets deposited with the digital asset business operator, the customer may not receive the full amount of refund from the business operator immediately.
2. Evaluation of Capability
Customer can always review the financial status of business operators from the financial statements and company performance that are published on the operator's official website. In addition, customers should consider other information such as service quality and complaints handling before deciding to use the service.
3. Customer Risk Management
To manage risks related to the digital assets keeping, customers may deposit digital assets in sufficient amounts for the purpose of making transactions. On the other hand, customers may keep their remaining digital assets in their private wallet before proceeding with transfer or transaction. However, customers should study how to use each type of Wallet and how to store the Private Key or Password.
4. Digital Assets Keeping with Custodial Service Provider
The operator stores digital assets with custodial service provider (third-party custodians) as follows:
| Company |
Bitgo Trust Company Inc.
|
|
Country of registration
|
United States of America |
| Regulatory agencies | South Dakota Department of Labor and Regulation (Division of Banking) |
| License | South Dakota Trust Charter for Public South Dakota Trust Company |
| Website | www.bitgo.com |
5. List of Source Exchange
In providing services to digital asset brokerage businesses, business operators is connected to the Sourced Exchange as follows:
|
Company
|
B2C2 Overseas Ltd.
|
|
Country of registration
|
United Kingdom
|
|
Regulatory agencies
|
Cayman Island Monetary Authority
|
|
License
|
Virtual Currency Service Provider
|
|
Website
|
GMO-Z.com Company Cryptonomics (Thailand) Co., Ltd. would like to assure all customers that your assets are stored and maintained with the highest security standards in accordance with the policies and regulations of the Securities and Exchange Commission including other agencies involved in regulating the digital asset business.