Looking back at HashKey’s Compliance JourneyOver the past decade, HashKey Group has established a solid compliance foundation across major financial hubs, holding licenses in Hong Kong, Singapore, Japan, Bermuda and Dubai, with VASP registration in Ireland and is actively exploring the possibility of expanding business in other regions. Our ultimate commitment is to demonstrate to all clients in every jurisdiction we serve, that our suite of products and services is fully compliant and superior in terms of quality and pricing. As the crypto industry continues to gain traction worldwide and is on the verge of becoming mainstream, industry-wide efforts are required to implement robust consumer protection measures and rigorous compliance standards. The emphasis on the best compliance practices has been an integral part of HashKey’s DNA since the beginning, let’s look back at our compliance journey:?? 2015?? 2018?? 2019?? 2020?? 2021.6?? 2022?? 2023?? 2024?? 2025With the rapid growth of the blockchain industry, companies must be able to guarantee that the controls they established internally can effectively identify and manage risks for their users while also navigate the complex and intricate regulatory environments. We believe that innovative, more effective, and equitable methods for coordinating blockchain activities across jurisdictions can create a better approach to detecting and preventing bad actors from abusing the blockchain technology. HashKey Group is committed to fostering sustainable development of the virtual asset economy by fully complying to all applicable regulations, offering value-added products and services, and building trust within the wider Web3 ecosystem.About HashKey GroupEstablished in 2018, HashKey Group is Asia¡¯s leading end-to-end digital asset financial services group that upholds the principle of ¡°compliance first¡±. Headquartered in Hong Kong with operations in Singapore, Tokyo, and Bermuda, the Group has a wide range of businesses that provide retail investors, large institutions, family offices, funds, and professional and accredited investors with innovative investment opportunities and end-to-end solutions in the fields of digital assets and the Web3 ecosystem.Our core businesses include?HashKey Exchange, a licensed virtual asset exchange regulated by the Hong Kong SFC; HashKey Capital, a global asset manager investing exclusively in blockchain technology and digital assets; HashKey Cloud, a leading provider of global Web3 infrastructure; HashKey Global, a global digital asset exchange that obtained Class ¡°F¡± license under the Digital Asset Business Act 2018; HashKey Tokenisation, a tokenisation services provider, among others. To learn more about HashKey Group.Please be aware that certain services, features, and campaigns may not be available in your jurisdiction. In particular, digital asset exchanges operated under HashKey Group does not service clients from Hong Kong (for HashKey Global), Mainland China and the United States and certain other jurisdictions in compliance with laws and regulations.Disclaimer: https://group.hashkey.com/disclaimer-group/blank-1
HashKey’s Compliance Journey
Looking back at HashKey’s Compliance Journey Over the past decade, HashKey Group has established a solid compliance foundation across major
May 15, 2025