HKDOTC.com
香港OTC聯盟
香港Web3安全聯盟 HK Web3 Cybersecurity Alliance HKW3CA
香港OTC場外交易服務商聯盟 HKDOTC.com 香港數字虛擬資產Web3安全聯盟 Web3A.org
📞 HKOTC 安全聯盟 聯絡方式
Tel / WhatsApp +852-96981019● 香港报价 Quotation 96981019● WhatsApp 諮詢: https://wa.me/85296981019 ● 聯盟網址 www.HKDOTC.com ● Web: https://sites.google.com/view/hkdotc ● FB: https://Facebook.com/hkdotc ● Twitter/ X.com @HKDOTC : https://x.com/hkdotc
HongKong OTC 聯盟 Alliance of Hong Kong's leading OTC Virtual Asset Service Providers VASP.香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟 HKDOTC.com ( previously known as HKOTC )HKDOTC.com HKOTC 為香港人提供的最方便及快捷購買數字虛擬資產比特幣BTC/USDT 的方法。
一個信息就可以完成交易，交易時間平均只需要10分鐘。 即時WhatsApp交易，價格實時更新，沒有隱藏費用。安全 SAFE與交易所不同，我們不會保存你的加密貨幣。您的資金不會受到被攻擊風險。Unlike other digital asset and bitcoin exchanges, we don't keep your assets.
靈活支付 FLEXIBLE支持多間本地銀行轉賬, FPS, Alipay HK交易。FPS, Alipay HK and Local banks transfer available.
快速交易 FAST SETTLEMENT 交易10分鐘內完成，交易過程方便快捷。Most OTC trades settled within 15mins, trading process is simple and easy.
Embedded Files
香港OTC聯盟 HK OTC Alliance
HKDOTC.com KYC AML 嚴正聲明 📢 拒絕違規
HKDOTC 所有交易均嚴格依據香港現行法例及監管框架操作，包括但不限於《海關條例》與《打擊洗錢條例》，全面執行 KYC/AML 程序，確保資金來源真實、用途合法。 對於任何涉及不明資金、可疑鏈上交易結構或違規合作邀約， HKDOTC 將一律拒絕，並保留依法通報執法機關之權利🛑。HKDOTC 深信: 制度比承諾更可靠，合規是交易存在的前提，報價不是參考，而是對信任的兌現。歡迎客戶查閱 香港證監會 SFC.HK 或其他監管機構之官方資料以作了解。
香港OTC場外交易服務商聯盟 HKDOTC Alliance: CryptoPanda.cc 實體門市 尖沙咀總店九龍尖沙咀 彌敦道 54 號美麗都大廈 59-60 號舖( 地鐵 TST MTR D2 出口 / 招商永隆銀行正對面 / K11 商場旁)
HKDOTC CryptoPanda.cc LBS.amap.com 高德地圖: https://surl.amap.com/gNX8JnW1gfIW HKDOTC CryptoPanda.cc Google map 谷歌地圖: https://maps.app.goo.gl/S1iUyGTiBeyRTPDs9 Baidu map百度地圖: https://j.map.baidu.com/17/k1ri
香港OTC聯盟 HKOTC Alliance HKOTC聯盟成員 HKOTC Alliance Members:HKBA 香港區塊鏈協會 HKBA.clubABS 亞洲區塊鏈學會 AsiaBCA.org 香港Web3安全聯盟 Web3A.orgHKDOTC.com , Milways.Finance , UAEC , CryptoPanda.cc , OTCXpert , ZBX.com , MatrixPort.com , OSL.com , Hashkey.com , LegendTrading.com , LookCard.com.hk , Klickl.com , HKBA.club , Com2000.org , ITU Global , ITU.edu , HKFSI.edu.hk , 9cat.io , UniLive.io , Web3A.org , SuperAngel.cc , iDom.capital , AABA.asia , AseanBlock.org , HongKongBlockchain.org香港OTC聯盟 HKOTC Alliance HKOTC聯盟成員 HKOTC Alliance Members:香港區塊鏈協會 HKBA.club亞洲區塊鏈學會 AsiaBCA.org 香港Web3安全聯盟 Web3A.orgHKDOTC.com , Milways.com , UAEC, CryptoPanda.cc , OTCXpert.com , ZBX.com , MatrixPort.com , OSL.com , Hashkey.com , LegendTrading.com , Lookcard.com.hk , Klickl.com , HKBA.club , Com2000.org , ITU Global , ITU.edu , HKFSI.edu.hk , 9cat.io , AlgoHash.org , UniLive.io , Web3A.org , SuperAngel.cc , Techub.news , BitCap.cc , iDom.capital , CryptoFlowHK.com , BillMining.co , AsiaBizGroup.com , BizChain.org , AABA.asia , AseanBlock.org , HongKongBlockchain.org
KYC Know Your Customer 認識你的客戶 HKDOTC.com DenaTrust.com
CDD Customer Due Diligence 客戶盡職審查
AML Anti-Money Laundering 打擊洗錢
DD 三項職責 KYC流程 三個： 客戶識別流程CIP 客戶盡職調查CDD 持續動態監測客戶識別程式（CIP） : KYC的第一步是客戶識別流程，始於客戶註冊帳戶。這也稱為准入過程。 公司在這一階段收集客戶資訊和KYC檔，以完成驗證和認證。驗證包括以下內容：收集客戶姓名、出生日期和地址。收集身份文件，如護照、駕照、選民身份證，甚至是用於生物識別驗證的自拍。根據公共資料庫和其他消費報告機構核實該資訊。CIP所需的KYC文件客戶識別程式常用檔如下，可能因國家而異。對於個人：駕照護照個人身份資訊和聯繫資訊個人稅務識別資訊個人住宅地址和通信地址職業狀況（職稱、雇主等）帳戶用途、開戶原因財富或收入狀況開戶後的交易金額和數量開戶資金來源開戶後使用的金融服務類型對於企業：營業執照企業成立檔公司註冊資訊公司稅務身份資訊公司股東資訊公司企業交易資訊公司行業資訊公司客戶資訊公司營業額香港OTC聯盟 HK OTC Alliance AML Policy HKDOTC.com DenaTrust.com Trust TCSP LicneseHKDOTC.com
About HKOTC Alliance 關於 香港OTC聯盟 香港數字虛擬資產場外交易服務聯盟 HKDOTC.com 香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟HKOTC 是由一群值得信賴的香港團隊組成, 團員擁有卓越的 比特幣 BTC ETH USDT USDC 及加密貨幣知識。 我們在香港交易比特幣已超過6年, 在可靠性 經濟性 安全性和便利性方面的優勢引領行業。HKDOTC.com based in Hong Kong, is made up of a team of trusted traders with excellent bitcoin and cryptocurrency knowledge. We have been trading Bitcoin in Hong Kong for more than 10 years and lead the industry in terms of reliability, affordability, safety and convenience.
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟 HKDOTC.com
HKOTC Alliance Address 地址: 香港 九龍尖沙咀 漢口道5-15号 漢口中心 Hankow Centre, 5-15 Hankow Road, Tsim Sha Tsui TST, Kowloon, Hong Kong.
Fees 手續費更新: 所有交易額在HKD$5000以下,我們將收取HKD$100的手續費。
1. 價格僅供參考,交易前請與客服確認 Price is for reference only, please confirm with CS before trading.2. 有些加密貨幣可能需要數個小時才能轉款成功,請耐心等耐. Cryptocurrencies may take up to a few hours to confirm. Please be patient.
交易流程 How to Trade?
1. 給我們留言 MESSAGE US在Whatsapp內傳訊息給 HKDOTC.com 交易員，告訴交易員你想交易什麼，然後交易員會給你作出報價。第一次買家帶同提供身分證及地址證明到我們 HKDOTC TST 尖沙咀辦事處辦理開戶手續。Message HKDOTC.com trader on Whatsapp and tell trader what you would like to trade. Trader will give you a quotation. First time needs to visit our office and fill in an account opening form.
2. 轉帳 TRANSFER 請在10分鐘內付款到交易員的賬戶內。Transfer payment to the account provided by the trader within 10 mins.
3. 交易完成 COMPLETE當 HKDOTC.com 交易員確認您的轉賬後，交易員會在把加密貨幣轉到您提供的地址上。When HKDOTC.com trader have confirmed your transaction, trader will transfer the cryptocurrecy to the address you provided.
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟
HKDOTC.com powered by HKOTC Link1.us FoxAI.us
常見問題 FAQs HKDOTC.com HKOTC為什麼使用Whatsapp? Why use Whatsapp to trade?接受其他人代我付款買入加密貨幣嗎?如何開一個比特幣錢包? How to open a Bitcoin Wallet?最低交易量是多少？what is the minimum trading volume?誰支付礦工費？Who pays for the miners fee?如果交易在10分鐘內沒有完成會如何處理？What happen if the transaction not complete within 10 mins?如何確認我的數字資產已成功過戶? How to confirm my digital assets transfer successfully?如何把發送到錯誤錢包地址的比特幣恢復? How do I recover bitcoin sent to a wrong wallet address?為什麼要提供身份證副本? Why are you asking for ID Copy?
安全指引 Security Practices媒體曝光 Media Exposure提防虛擬貨幣騙局 HongKong Web3 CyberSecurity Alliance HKW3CSA
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟如你曾在任何加密貨幣項目中懷疑被騙，或發現可疑項目，除了到警署報案，也請在我們的報告中心提供資料，令社群內其他人降低被騙風險，共同建構行業聲譽。
HKDOTC.com to list on USA OTC Exchange via Merger. HKOTC 2021/9/21 PR: Net Savings Link, Inc. (USA OTC : NSAV), a cryptocurrency, blockchain and digital asset technology company, today announced the acquisition of a 40% stake in Hong Kong Premium OTC Crypto Trading Desk HKDOTC.com HKOTC HKDOTC.com HKOTC is one of Hong Kong's most popular OTC crypto trading services, with 16 strategic crypto and blockchain partners, including Binance, Huobi, Bybit, LBank, CoinW and BW.com. HKDOTC.com offers fast settlement, flexible payment methods and secure trading, as unlike other digital asset and bitcoin exchanges, it doesn't hold client's assets.HKOTC HKDOTC.com , based in Hong Kong, is made up of a team of experienced and trusted traders with excellent bitcoin and cryptocurrency knowledge. This team of traders has been trading Bitcoin BTC Ethereum ETH Tether USDT USDC Bitcoin Cash BCH in Hong Kong for more than 6 years and leads the industry in terms of reliability, affordability, safety and convenience.HKDOTC.com HKOTC https://Facebook.com/HKOTC https://www.globenewswire.com/news-release/2021/09/21/2300694/0/en/NSAV-ACQUIRES-40-STAKE-IN-PREMIUM-OTC-CRYPTO-TRADING-DESK-HKOTC-CO.html
HKDOTC.com Hong Kong's Leading OTC Service Provider HKOTC USDT USDC BTC ETH BCH ETC DOGE Gold-AUTMember of
ASEAN Block Alliance AseanBlock.org
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us FoxAI.us 1College.org Asia Metaverse Club AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟進入社群 HKDOTC.com HKOTC聯繫我們 Contact us : WhatsApp +852-96981019 HKDOTC.com
HKDOTC.com 業務簡介貨幣 Currency收價 We Buy售價 We Sell比特幣 Bitcoin BTC以太幣 Ethereum ETH萊特幣 Litecoin比特幣現金 BitcoinCash BCH泰達幣 Tether USDT USDCHK$ 7.8 * Updated DailyChainlink 代幣 Link瑞波幣 Ripple狗狗幣 DogeSolana SOLCardano ADA波卡 PolkadotHKDOTC.com HKOTC
HKDOTC.com Hong Kong Alliance of OTC Service Providers HKOTC USDT USDC BTC ETH BCH ETC DOGE Gold-AUT香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟
Member of
ASEAN Block Alliance AseanBlock.org
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
https://Facebook.com/HKOTC WhatsApp +852-96981019 HKDOTC.com
About HKOTC Alliance 關於 香港OTC聯盟 香港數字虛擬資產場外交易服務聯盟 HKDOTC.com 香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟HKOTC 是由一群值得信賴的香港團隊組成, 團員擁有卓越的 比特幣 BTC ETH USDT USDC 及加密貨幣知識。 我們在香港交易比特幣已超過6年, 在可靠性 經濟性 安全性和便利性方面的優勢引領行業。HKDOTC.com based in Hong Kong, is made up of a team of trusted traders with excellent bitcoin and cryptocurrency knowledge. We have been trading Bitcoin in Hong Kong for more than 10 years and lead the industry in terms of reliability, affordability, safety and convenience.
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟 HKDOTC.com
HKOTC Alliance Address 地址: 香港 九龍尖沙咀 漢口道5-15号 漢口中心 Hankow Centre, 5-15 Hankow Road, Tsim Sha Tsui TST, Kowloon, Hong Kong.
Fees 手續費更新: 所有交易額在HKD$5000以下,我們將收取HKD$100的手續費。
1. 價格僅供參考,交易前請與客服確認 Price is for reference only, please confirm with CS before trading.2. 有些加密貨幣可能需要數個小時才能轉款成功,請耐心等耐. Cryptocurrencies may take up to a few hours to confirm. Please be patient.
交易流程 How to Trade?
1. 給我們留言 MESSAGE US在Whatsapp內傳訊息給 HKDOTC.com 交易員，告訴交易員你想交易什麼，然後交易員會給你作出報價。第一次買家帶同提供身分證及地址證明到我們 HKDOTC TST 尖沙咀辦事處辦理開戶手續。Message HKDOTC.com trader on Whatsapp and tell trader what you would like to trade. Trader will give you a quotation. First time needs to visit our office and fill in an account opening form.
2. 轉帳 TRANSFER 請在10分鐘內付款到交易員的賬戶內。Transfer payment to the account provided by the trader within 10 mins.
3. 交易完成 COMPLETE當 HKDOTC.com 交易員確認您的轉賬後，交易員會在把加密貨幣轉到您提供的地址上。When HKDOTC.com trader have confirmed your transaction, trader will transfer the cryptocurrecy to the address you provided.
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟
HKDOTC.com powered by HKOTC Link1.us FoxAI.us
常見問題 FAQs HKDOTC.com HKOTC為什麼使用Whatsapp? Why use Whatsapp to trade?接受其他人代我付款買入加密貨幣嗎?如何開一個比特幣錢包? How to open a Bitcoin Wallet?最低交易量是多少？what is the minimum trading volume?誰支付礦工費？Who pays for the miners fee?如果交易在10分鐘內沒有完成會如何處理？What happen if the transaction not complete within 10 mins?如何確認我的數字資產已成功過戶? How to confirm my digital assets transfer successfully?如何把發送到錯誤錢包地址的比特幣恢復? How do I recover bitcoin sent to a wrong wallet address?為什麼要提供身份證副本? Why are you asking for ID Copy?
安全指引 Security Practices媒體曝光 Media Exposure提防虛擬貨幣騙局 HongKong Web3 CyberSecurity Alliance HKW3CSA
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟如你曾在任何加密貨幣項目中懷疑被騙，或發現可疑項目，除了到警署報案，也請在我們的報告中心提供資料，令社群內其他人降低被騙風險，共同建構行業聲譽。
HKDOTC.com to list on USA OTC Exchange via Merger. HKOTC 2021/9/21 PR: Net Savings Link, Inc. (USA OTC : NSAV), a cryptocurrency, blockchain and digital asset technology company, today announced the acquisition of a 40% stake in Hong Kong Premium OTC Crypto Trading Desk HKDOTC.com HKOTC HKDOTC.com HKOTC is one of Hong Kong's most popular OTC crypto trading services, with 16 strategic crypto and blockchain partners, including Binance, Huobi, Bybit, LBank, CoinW and BW.com. HKDOTC.com offers fast settlement, flexible payment methods and secure trading, as unlike other digital asset and bitcoin exchanges, it doesn't hold client's assets.HKOTC HKDOTC.com , based in Hong Kong, is made up of a team of experienced and trusted traders with excellent bitcoin and cryptocurrency knowledge. This team of traders has been trading Bitcoin BTC Ethereum ETH Tether USDT USDC Bitcoin Cash BCH in Hong Kong for more than 6 years and leads the industry in terms of reliability, affordability, safety and convenience.HKDOTC.com HKOTC https://Facebook.com/HKOTC https://www.globenewswire.com/news-release/2021/09/21/2300694/0/en/NSAV-ACQUIRES-40-STAKE-IN-PREMIUM-OTC-CRYPTO-TRADING-DESK-HKOTC-CO.html
HKDOTC.com Hong Kong's Leading OTC Service Provider HKOTC USDT USDC BTC ETH BCH ETC DOGE Gold-AUTMember of
ASEAN Block Alliance AseanBlock.org
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us FoxAI.us 1College.org Asia Metaverse Club AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟進入社群 HKDOTC.com HKOTC聯繫我們 Contact us : WhatsApp +852-96981019 HKDOTC.com
HKDOTC.com 業務簡介貨幣 Currency收價 We Buy售價 We Sell比特幣 Bitcoin BTC以太幣 Ethereum ETH萊特幣 Litecoin比特幣現金 BitcoinCash BCH泰達幣 Tether USDT USDCHK$ 7.8 * Updated DailyChainlink 代幣 Link瑞波幣 Ripple狗狗幣 DogeSolana SOLCardano ADA波卡 PolkadotHKDOTC.com HKOTC
HKDOTC.com Hong Kong Alliance of OTC Service Providers HKOTC USDT USDC BTC ETH BCH ETC DOGE Gold-AUT香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟
Member of
ASEAN Block Alliance AseanBlock.org
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
https://Facebook.com/HKOTC WhatsApp +852-96981019 HKDOTC.com
HKBA.club
HKBA.club
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟
HongKong OTC Alliance is a member of HK Web3 CyberSecurity Alliance,
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
https://Facebook.com/HKOTC HKDOTC.com
HongKong OTC Alliance is a member of HK Web3 CyberSecurity Alliance,
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
https://Facebook.com/HKOTC HKDOTC.com
AABA.asia
AseanBlock.org
AABA.asia
AseanBlock.org
ASEAN Block Alliance AseanBlock.org
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
HKDOTC.com
HKDOTC.com
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟
HKDOTC.com HKOTC Member of
ASEAN Block Alliance AseanBlock.org
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com https://Facebook.com/HKOTC
HKDOTC.com HKOTC Member of
ASEAN Block Alliance AseanBlock.org
Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com https://Facebook.com/HKOTC
香港Web3安全聯盟
HK Web3 Cybersecurity Alliance HKW3CA Web3A.org
HK Web3 Cybersecurity Alliance HKW3CA Web3A.org
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香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟HKDOTC.com
香港OTC聯盟 HongKong OTC Alliance HKDOTC.com HK StableCoin License : HongKong Stablecoins Bill (the “Bill”) with respect to the introduction of a regulatory regime (the “Stablecoins Regime”) for the issuance and offering of fiat-referenced stablecoins (the “Specified Stablecoins”), to be supervised and administered by the Hong Kong Monetary Authority (the “HKMA”), was published in the Gazette on 6 December 2024 and introduced into the Legislative Council for first reading on 18 December 2024.In this HKDOTC Alert, we summarise the key features and updates introduced by the Bill and share our observations on the subject. In particular:
(1) Existing issuers of Specified Stablecoins in Hong Kong are recommended to start taking steps to comply with the applicable regulatory requirements and to apply for the stablecoin issuer licence as soon as practicable upon the commencement of the Stablecoins Regime in order to enjoy the full benefit of the transitional arrangements under the Bill;
(2) Upon the commencement of the Stablecoins Regime, unlicensed virtual asset over-the-counter (“VA OTC”) service providers may not be able to offer Specified Stablecoins in Hong Kong (at least until the proposed VA OTC licensing regime comes into effect); and
(3) The offer and active marketing to the Hong Kong public of Specified Stablecoins that are issued by issuers which are not licensed by the HKMA under the Stablecoins Regime (potentially including USDT, USDC and other widely circulated stablecoins issued overseas) may be prohibited.
We have been advising a number of clients on their virtual asset-related activities and applications for regulatory licences. Should you have any queries regarding the Stablecoins Bill or this Client Alert, please do not hesitate to reach out to a member of our team to discuss further at HKBA.club DenaTrust.com https://www.info.gov.hk/gia/general/202412/06/P2024120500422.htm
HK 《穩定幣條例草案》 (「草案」) 已於 2024 年 12 月 6 日刊登憲報，並於 2024 年 12 月 18 日提交立法會首讀，其旨在引入針對與法定貨幣掛鈎的穩定幣（「指明穩定幣」）的發行及發售監管制度（「穩定幣制度」），並將由香港金融管理局（「金管局」）監督及執行。在本客戶通告中，我們概述草案的要點和更新內容，並分享我們對此議題的觀點，特別是：(1) 目前已在香港營運的指明穩定幣發行人應開始採取行動，以遵守穩定幣制度下的適用監管規定，並在穩定幣制度生效後，在切實可行的情況下盡快申請穩定幣發行人牌照，以充分享有草案下過渡性安排（包括不違反期及臨時牌照）；(2) 在穩定幣制度生效後，非持牌虛擬資產場外交易服務提供者可能無法在香港向客戶提供指明穩定幣（至少在虛擬資產場外交易發牌制度生效前）；及(3) 向香港公眾發售及積極推廣由未獲金管局根據穩定幣制度發牌的發行人所發行的指明穩定幣（可能包括 USDT USDC 及其他在海外發行的廣泛流通的穩定幣）可能將會被禁止。
我們一直為客戶提供虛擬資產相關活動和監管牌照申請的諮詢及法律服務。如果您對《穩定幣條例草案》或本客戶通告有任何疑問，請隨時 與我們的團隊聯繫 HKBA.club DenaTrust.com https://www.info.gov.hk/gia/general/202412/06/P2024120500422.htm
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香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟HKDOTC.com
香港OTC聯盟 HongKong OTC Alliance HKDOTC.com HK StableCoin License : HongKong Stablecoins Bill (the “Bill”) with respect to the introduction of a regulatory regime (the “Stablecoins Regime”) for the issuance and offering of fiat-referenced stablecoins (the “Specified Stablecoins”), to be supervised and administered by the Hong Kong Monetary Authority (the “HKMA”), was published in the Gazette on 6 December 2024 and introduced into the Legislative Council for first reading on 18 December 2024.In this HKDOTC Alert, we summarise the key features and updates introduced by the Bill and share our observations on the subject. In particular:
(1) Existing issuers of Specified Stablecoins in Hong Kong are recommended to start taking steps to comply with the applicable regulatory requirements and to apply for the stablecoin issuer licence as soon as practicable upon the commencement of the Stablecoins Regime in order to enjoy the full benefit of the transitional arrangements under the Bill;
(2) Upon the commencement of the Stablecoins Regime, unlicensed virtual asset over-the-counter (“VA OTC”) service providers may not be able to offer Specified Stablecoins in Hong Kong (at least until the proposed VA OTC licensing regime comes into effect); and
(3) The offer and active marketing to the Hong Kong public of Specified Stablecoins that are issued by issuers which are not licensed by the HKMA under the Stablecoins Regime (potentially including USDT, USDC and other widely circulated stablecoins issued overseas) may be prohibited.
We have been advising a number of clients on their virtual asset-related activities and applications for regulatory licences. Should you have any queries regarding the Stablecoins Bill or this Client Alert, please do not hesitate to reach out to a member of our team to discuss further at HKBA.club DenaTrust.com https://www.info.gov.hk/gia/general/202412/06/P2024120500422.htm
HK 《穩定幣條例草案》 (「草案」) 已於 2024 年 12 月 6 日刊登憲報，並於 2024 年 12 月 18 日提交立法會首讀，其旨在引入針對與法定貨幣掛鈎的穩定幣（「指明穩定幣」）的發行及發售監管制度（「穩定幣制度」），並將由香港金融管理局（「金管局」）監督及執行。在本客戶通告中，我們概述草案的要點和更新內容，並分享我們對此議題的觀點，特別是：(1) 目前已在香港營運的指明穩定幣發行人應開始採取行動，以遵守穩定幣制度下的適用監管規定，並在穩定幣制度生效後，在切實可行的情況下盡快申請穩定幣發行人牌照，以充分享有草案下過渡性安排（包括不違反期及臨時牌照）；(2) 在穩定幣制度生效後，非持牌虛擬資產場外交易服務提供者可能無法在香港向客戶提供指明穩定幣（至少在虛擬資產場外交易發牌制度生效前）；及(3) 向香港公眾發售及積極推廣由未獲金管局根據穩定幣制度發牌的發行人所發行的指明穩定幣（可能包括 USDT USDC 及其他在海外發行的廣泛流通的穩定幣）可能將會被禁止。
我們一直為客戶提供虛擬資產相關活動和監管牌照申請的諮詢及法律服務。如果您對《穩定幣條例草案》或本客戶通告有任何疑問，請隨時 與我們的團隊聯繫 HKBA.club DenaTrust.com https://www.info.gov.hk/gia/general/202412/06/P2024120500422.htm
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香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟 HKDOTC.com
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HKDOTC.com Link1.us : StableCoin USDT 穩定幣市場的領頭羊 USDT，目前市值已突破 $1,070 億美元，其發行商 Tether 在去年第四季也實現了 $28.5 億美元的淨利潤，創下歷史新高，並且在當季累積了創新高的超額準備金達到 $54 億美元。Tether 亮眼的財務表現引起了 Bitwise 總裁 Teddy Fusaro 的注意， 他引述 Maelstrom 的數據指出，Tether 在 2023 年實現了 $62 億美元的淨利潤，這相當於高盛 $79 億美元淨利潤的 78%，以及摩根士丹利 $85 億美元淨利潤的 72%。 Fusaro 特別指出：但 Tether 的員工數量大約只有 100 人，而高盛和摩根士丹利的員工數量分別達到了 49,000 人和 82,000 人。這表明，Tether 每位員工創造的淨利潤約為 $6,200 萬美元，遠遠超過了高盛的 $16 萬美元和摩根士丹利的 $10 萬美元每位員工淨利潤。
StableCoin USDT 規模年初至今成長超 60％隨著 USDT 的規模持續擴張，預計 Tether 將在今年收穫更加強勁的財務成績。據 DeFiLlama 的最新數據，USDT 的總流通供應量已突破 $1,070 億美元大關，相比年初的 $662.5 億美元錄得 407.5 億美元或 61.5% 的驚人增長。在各區塊鏈網路中，USDT 的流通以波場鏈 Tron 為主，佔整體流通量的超過 50％，其次是佔比 40.46% 的以太坊 ETH。Binance Smart Chain BSC 和 Arbitrum 則分別佔有 3.44% 和 2% 的份額。 http://HKDOTC.com Link1.us
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟HongKongBlockchain.org HKBA.clubCom2000.org Web3 Incubator https://Facebook.com/HKOTC
StableCoin USDT 規模年初至今成長超 60％隨著 USDT 的規模持續擴張，預計 Tether 將在今年收穫更加強勁的財務成績。據 DeFiLlama 的最新數據，USDT 的總流通供應量已突破 $1,070 億美元大關，相比年初的 $662.5 億美元錄得 407.5 億美元或 61.5% 的驚人增長。在各區塊鏈網路中，USDT 的流通以波場鏈 Tron 為主，佔整體流通量的超過 50％，其次是佔比 40.46% 的以太坊 ETH。Binance Smart Chain BSC 和 Arbitrum 則分別佔有 3.44% 和 2% 的份額。 http://HKDOTC.com Link1.us
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟HongKongBlockchain.org HKBA.clubCom2000.org Web3 Incubator https://Facebook.com/HKOTC
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Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
ASEANBlock.org ASEAN AI Blockchain Alliance AABA.asiaAbout ASEAN.org : The Association of Southeast Asian Nations, ASEAN, is a political and economic union of 10 states in Southeast Asia. Together, its member states represent a population of over 600 million over a land area of 4.5 million km². The Association of Southeast Asian Nations, or ASEAN, was established on 8 August 1967 in Bangkok, Thailand, with the signing of the ASEAN Declaration (Bangkok Declaration) by the Founding Fathers of ASEAN: Indonesia, Malaysia, Philippines, Singapore and Thailand. Brunei Darussalam joined ASEAN in 1984, followed by Vietnam in 1995, Lao PDR and Myanmar in 1997, and Cambodia in 1999, making up what is today the ten Member States of ASEAN.
About AABA.asia AseanBlock.org : ASEAN AI Blockchain Alliance AABA.asia AseanBlock.org was formed by our Co-Founders Albert Cheok - Malaysia, Timmy Tan - Philippine, Sing Wang, TonyTong.cc , Thomas Cheung - HK , Josephine - Vietnam. AABA is the leading industry association for the AI, Blockchain and Web3 community in ASEAN nations. AABA seeks to empower its members and the community to leverage AI, Blockchain and Web3 technologies for business growth and transformation. AABA is dedicated to be an open platform for members to engage with multiple stakeholders, and promote best practices in a collaborative, open, and transparent manner. It aims to promote blockchain literacy and build a strong talent pipeline for the Web3 ecosystem in the ASEAN nations. AseanBlock has become a burgeoning hub for AI Web3 & Blockchain. AABA aims to facilitate and encourage a heathy and sustainable development of Web3 & Blockchain industry.
AABA.asia Members include : Hong Kong Blockchain Association HKBA.club HongKongBlockchain.org , Bay Area Institute of Artificial Intelligence BAI, Hong Kong Polytechnic University ( PolyU.edu.hk ), Hong Kong University of Science and Technology ( HKUST.edu.hk ) , Hong Kong Metropolitan University ( HKMU.edu.hk ), CituU.edu.hk , FuYao University, Hong Kong Financial Services Institute ( HKFSI.edu.hk ) and the International Technical University ITU.edu based in Silicon Valley, USA, to provide Blockchain, AI and Web3 Education to the ASEAN nations. AseanBlock has partnership with the leading Universities and Education Institutions to promote AI and Blockchain literacy and build a strong talent pipeline for the AI, Web3 digital economy. For more information about AABA.asia , please check out our various web and social links:
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟www.AABA.asia , www.AseanBlock.org , Facebook.com/AseanBlock , Link1.in/AseanBlock Email: AseanBlock@gmail.com
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Hong Kong Blockchain Association HKBA.club HongKongBlockchain.orgHKDOTC.com HKOTC DenaTrust.com Crypto Trust Custody TCSP License Service Provider, member of HKBA.club SuperAngel.cc Link1.us 1College.org AMeta.club Web3A.org AseanBlock.org Com2000.org Web3 Incubator www.HKDOTC.com
ASEANBlock.org ASEAN AI Blockchain Alliance AABA.asiaAbout ASEAN.org : The Association of Southeast Asian Nations, ASEAN, is a political and economic union of 10 states in Southeast Asia. Together, its member states represent a population of over 600 million over a land area of 4.5 million km². The Association of Southeast Asian Nations, or ASEAN, was established on 8 August 1967 in Bangkok, Thailand, with the signing of the ASEAN Declaration (Bangkok Declaration) by the Founding Fathers of ASEAN: Indonesia, Malaysia, Philippines, Singapore and Thailand. Brunei Darussalam joined ASEAN in 1984, followed by Vietnam in 1995, Lao PDR and Myanmar in 1997, and Cambodia in 1999, making up what is today the ten Member States of ASEAN.
About AABA.asia AseanBlock.org : ASEAN AI Blockchain Alliance AABA.asia AseanBlock.org was formed by our Co-Founders Albert Cheok - Malaysia, Timmy Tan - Philippine, Sing Wang, TonyTong.cc , Thomas Cheung - HK , Josephine - Vietnam. AABA is the leading industry association for the AI, Blockchain and Web3 community in ASEAN nations. AABA seeks to empower its members and the community to leverage AI, Blockchain and Web3 technologies for business growth and transformation. AABA is dedicated to be an open platform for members to engage with multiple stakeholders, and promote best practices in a collaborative, open, and transparent manner. It aims to promote blockchain literacy and build a strong talent pipeline for the Web3 ecosystem in the ASEAN nations. AseanBlock has become a burgeoning hub for AI Web3 & Blockchain. AABA aims to facilitate and encourage a heathy and sustainable development of Web3 & Blockchain industry.
AABA.asia Members include : Hong Kong Blockchain Association HKBA.club HongKongBlockchain.org , Bay Area Institute of Artificial Intelligence BAI, Hong Kong Polytechnic University ( PolyU.edu.hk ), Hong Kong University of Science and Technology ( HKUST.edu.hk ) , Hong Kong Metropolitan University ( HKMU.edu.hk ), CituU.edu.hk , FuYao University, Hong Kong Financial Services Institute ( HKFSI.edu.hk ) and the International Technical University ITU.edu based in Silicon Valley, USA, to provide Blockchain, AI and Web3 Education to the ASEAN nations. AseanBlock has partnership with the leading Universities and Education Institutions to promote AI and Blockchain literacy and build a strong talent pipeline for the AI, Web3 digital economy. For more information about AABA.asia , please check out our various web and social links:
香港OTC聯盟 - 香港數字虛擬資產場外交易服務聯盟www.AABA.asia , www.AseanBlock.org , Facebook.com/AseanBlock , Link1.in/AseanBlock Email: AseanBlock@gmail.com
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HKDOTC.com to list on USA OTC Exchange via Merger.
HKOTC 2021/9/21 PR:
Net Savings Link, Inc. (USA OTC : NSAV), a cryptocurrency, blockchain and digital asset technology company, today announced the acquisition of a 40% stake in Hong Kong Premium OTC Crypto Trading Desk HKDOTC.com HKOTC HKDOTC.com HKOTC is one of Hong Kong's most popular OTC crypto trading services, with 16 strategic crypto and blockchain partners, including Binance, Huobi, Bybit, LBank, CoinW and BW.com. HKDOTC.com offers fast settlement, flexible payment methods and secure trading, as unlike other digital asset and bitcoin exchanges, it doesn't hold client's assets.HKOTC HKDOTC.com , based in Hong Kong, is made up of a team of experienced and trusted traders with excellent bitcoin and cryptocurrency knowledge. This team of traders has been trading Bitcoin BTC Ethereum ETH Tether USDT USDC Bitcoin Cash BCH in Hong Kong for more than 6 years and leads the industry in terms of reliability, affordability, safety and convenience.HKDOTC.com HKOTC https://Facebook.com/HKOTC https://www.globenewswire.com/news-release/2021/09/21/2300694/0/en/NSAV-ACQUIRES-40-STAKE-IN-PREMIUM-OTC-CRYPTO-TRADING-DESK-HKOTC-CO.html
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HKOTC 2021/9/21 PR:
Net Savings Link, Inc. (USA OTC : NSAV), a cryptocurrency, blockchain and digital asset technology company, today announced the acquisition of a 40% stake in Hong Kong Premium OTC Crypto Trading Desk HKDOTC.com HKOTC HKDOTC.com HKOTC is one of Hong Kong's most popular OTC crypto trading services, with 16 strategic crypto and blockchain partners, including Binance, Huobi, Bybit, LBank, CoinW and BW.com. HKDOTC.com offers fast settlement, flexible payment methods and secure trading, as unlike other digital asset and bitcoin exchanges, it doesn't hold client's assets.HKOTC HKDOTC.com , based in Hong Kong, is made up of a team of experienced and trusted traders with excellent bitcoin and cryptocurrency knowledge. This team of traders has been trading Bitcoin BTC Ethereum ETH Tether USDT USDC Bitcoin Cash BCH in Hong Kong for more than 6 years and leads the industry in terms of reliability, affordability, safety and convenience.HKDOTC.com HKOTC https://Facebook.com/HKOTC https://www.globenewswire.com/news-release/2021/09/21/2300694/0/en/NSAV-ACQUIRES-40-STAKE-IN-PREMIUM-OTC-CRYPTO-TRADING-DESK-HKOTC-CO.html
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