Compliance Risk Mitigation
Ø Global Compliance Framework: In key operating regions such as the United States, Singapore, and Switzerland, DogeBank adheres strictly to local financial regulations and builds a robust compliance management system. The platform hires professional compliance advisory teams to stay up-to-date with regulatory changes, ensuring that the platform operates legally and in full compliance with relevant laws and regulations.
Ø User Identity Verification and Anti-Money Laundering (AML): DogeBank implements stringent user identity verification mechanisms, following KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. This ensures the verification of user identities and helps prevent the inflow of illegal funds onto the platform.
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