Unless expressly stated otherwise, Taishan Technology Group does not itself carry on regulated activities. Where a product or service involves a regulated activity, it is provided by an appropriately licensed partner institution, within the scope and conditions of that institution's licence.
Certain asset management and advisory services referenced on this website are provided by NextCore Asset Management Limited (SFC CE No. BNY365), licensed for Type 4 and Type 9 regulated activities. Its licence is subject to conditions, including that services are provided only to professional investors and that it does not hold client assets. Licence details can be verified on the SFC Public Register.
Where required by applicable law, we and our partner institutions apply customer due diligence, sanctions screening and ongoing transaction monitoring, and report suspicious activity to the relevant authorities. We may decline or end any relationship where these requirements cannot be met.
Where virtual asset transfers are handled by or through licensed service providers, originator and beneficiary information is collected and transmitted in line with FATF Recommendation 16 as implemented in the relevant jurisdiction. Transfers involving unverified counterparties may be delayed or rejected.
Regulation of stablecoins and of virtual asset dealing, custody, advisory and management services continues to develop in Hong Kong and elsewhere. We monitor these developments and adjust our arrangements as required.
Nothing on this website constitutes the marketing of virtual assets or virtual asset services to persons in the United Arab Emirates. Virtual assets may lose their value in full or in part and are subject to extreme volatility.
No product or service referenced on this website is offered to persons in Mainland China, consistent with applicable rules on virtual currencies, stablecoins and real-world asset tokenisation.