Compliance and Comprehensive Risk Control! Qbit Guarantees Transaction Security for Overseas Enterprises
发布时间：2024-08-14
Qbit's commitment to financial compliance has been consistent since its inception. We understand that staying at the forefront of Fintech is not only about innovative products and services and a silky smooth user experience, but also about building user trust and ensuring transaction security through a rigorous compliance system.
Qbit's compliance strategy is built on a strong regulatory framework aligned with global standards, and we maintain a high standard of compliance to sustain long-term, stable customer relationships.
1、Compliant operation, multiple security to protect corporate transactions.
Based on the ever-changing background of the Fintech field, Qbit keeps pace with product technology innovation, strictly follows the financial regulatory provisions, adheres to the compliant operation, and continues to expand the boundaries of financial services.
Currently, Qbit has extended its business to cover import and export e-commerce, B2B international trade, logistics, education and entertainment, and other global fields, accurately recognizing and efficiently matching the diversified financial needs of customers in various industries.
We have built an all-round security system from account access to the execution of each transaction, flexibly defining a variety of identity verification modes, realizing multiple security protections, providing sufficient protection for user funds and information security, and allowing transactions to be built on the basis of trust and security.
2、Efficient risk prevention and control to build a good payment environment.
By establishing a compliant risk control system, Qbit conducts a comprehensive risk assessment of its business activities, and is able to take timely and appropriate measures to prevent and respond to them.
Qbit has obtained the financial licenses of MSB of the United States and MSO of Hong Kong, international PCI DSS Level 1 security level certification, and bank-level risk control and anti-money laundering system, so that we can identify and mitigate financial-related risks while expanding the scope of diversified business, and build an excellent cross-border payment environment for overseas enterprises, so as to make every transaction easier and safer.
We take strict measures to ensure the safety of customers' funds, and our financial solutions are recognized by partner banks and institutions, promoting stable long-term business growth while maintaining operational sustainability and legitimacy.
3、Multi-product matrix to empower enterprises to go overseas.
Qbit has always been adhering to the vision of "Borderless Payment, Open Finance", and its product matrix covers the fields of cross-border funds collection and payment, foreign exchange settlement, acquiring and financing, and iteratively updates Neobank products such as Qbit Global Acquiring, Global Accounts, Quantum Cards, BaaS, etc., and expands diversified services such as registration of overseas companies, upstream and downstream ecological resources and docking. We have also expanded overseas company registration, ecological upstream and downstream resources docking and other diversified services.
In order to meet the needs of more corporate customers, Qbit has upgraded its employee card, which can be bundled with Apple Pay, Google Wallet and other mainstream e-wallets, covering online and offline consumption scenarios such as independent station operation, overseas business travel, enterprise management, emerging applications, etc. It solves the problems of fund advance and tedious expense reimbursement, and makes global payment and fund control of enterprises more convenient.
Three steps to opening a Qbit Employee Card, no card opening fee, no recharge fee! There is even a chance to receive up to $500 experience bonus!
