DWIN INTERTRADECOMPANY LIMITED
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06 / Compliance

CLEAR SCOPE.
CLEAR RESPONSIBILITIES.

DWIN Intertrade's service scope, excluded activities and AML/KYC compliance where applicable to fiat payment technology and business services.

Our business scope

Payment technology.
Not a digital asset business.

DWIN Intertrade Company Limited is a financial technology, software development, business consulting, payment integration, and digital infrastructure company. DWIN Intertrade does not operate a cryptocurrency exchange, virtual asset service provider (VASP), broker-dealer, token issuance platform, or investment fund.

Our payment services focus on technology for fiat-money payments and bank transfers. We do not handle physical cash. Any regulated activity requires the specific licence or authorisation required by the relevant authority; this website does not claim such a licence.

Read our compliance and service exclusions
Compliance & governance

Service exclusions and applicable due diligence

DWIN Intertrade provides payment technology and business services focused on fiat money and bank transfers. The following activities are outside our service scope.

Activities we do not provide

  • No custody of client crypto assets. We do not hold or control clients' virtual assets or related private keys.
  • No crypto exchange services. We do not operate a cryptocurrency exchange or virtual asset service provider (VASP).
  • No token offering activities. We do not issue, offer or promote investment tokens.
  • No investment advisory services. Business consulting does not include investment recommendations, portfolio management or investment fund operations.
  • No securities brokerage. We do not act as a broker-dealer.
  • No physical cash handling. We do not collect or transport cash, accept cash deposits or provide cash payouts.

AML/KYC compliance where applicable

We comply with applicable anti-money laundering (AML), counter-terrorist financing and know-your-customer (KYC) requirements relevant to our services, business relationships and jurisdictions.

  • Customer and business verification (KYC/KYB), risk assessment and due diligence where required.
  • Sanctions and politically exposed person screening, record retention and monitoring where applicable.
  • Cooperation with financial institutions and competent authorities as required by law.
  • Each participating financial institution retains its own account, payment execution, compliance and approval responsibilities.

Corporate registration is not a financial-services licence. Regulated financial services are not provided unless specifically licensed by the relevant authority. No licence or regulatory approval is claimed on this website.

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Information & resources

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Explore our service scope and technical information, or contact us to discuss your fiat payment integration.

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Public downloads are temporarily unavailable while documentation is updated. Contact us for current service information and applicable due diligence requirements.

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