Compliance Statement
Last Updated: December 2024
Regulatory Framework
Taishan Technology Group operates in strict accordance with the regulatory frameworks of the jurisdictions in which we operate, including but not limited to Hong Kong (SFC), Dubai (VARA/DFSA), and other global financial hubs.
AML/KYC
We maintain rigorous Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to ensure the integrity of our financial ecosystem.