BOKES has a high-standard international compliance team, operating under the guidance of financial regulatory authorities in full compliance with regulations. We strictly adhere to the conventions of international anti-money laundering organizations and anti-money laundering compliance regulations of various countries and regions, maintaining in-depth cooperation with various banking institutions. We insist on conducting identity compliance verification for every customer to ensure that every customer and every customer transaction meets regulatory risk control compliance requirements.
With the highest level of security certification in the global financial industry PCI DSS LEVEL 1 , we effectively protect transaction data and customer privacy, eliminating data leakage so you can focus on operations and leave collections to BOKES.