🛡️Safeguarding Client Assets

Proper security is crucial to the diligent management of digital assets. At HKD.com/global ("HKD.com"), we protect client’s digital assets through the utilization multiple defensive layers, and a hot and cold wallet systems with multi-signature protection. HKD.com protects against a range of attacks, while maintaining easy access for authorized parties.

Hot Wallet

HKD.com only allocate 1% of all funds to online storage (also known as hot wallet) for client deposit and withdrawal purposes. Since hot wallet are connected to the internet, HKD.com operations team operate our hot wallet using semi-offline multi-signature mechanism, MPC/threshold signature, cloud data risk control for enhanced convenience and maximum security.

Cold Wallet

  1. Cold wallets are the safest vaults for digital asset storage because they are not connected to the internet. At HKD.com, 99% of all funds are kept offline in our cold wallet system.

  2. HKD.com cold wallet private key follows the principles of remote backup, bank custody, media storage, multi-signatures, and completely offline to ensure the absolute security of digital assets.

  3. At HKD.com, our operations team have formed a complete handling process, systematic solutions, and a complete emergency response mechanism which have been proven secure and flawless.

Multi-Signature

To enhance protection of digital asset storage, HKD.com adopts institutional level, multi-signature, multi-currency wallet facilities. This is an additional layer of security to wallet transactions that’s ensured that multiple key holder remain accountable to on another (maker-checker system). Through our maker-check mechanism, HKD.com can effectively facilitate escrow transactions and decision making while serving as a form of two factor authentication (2FA).

Withdrawal Protection

HKD.com withdrawal process requires a minimum of two or more multiple security authentications including but not limited to SMS, Email, Google Authenticator, and funding password. The withdrawal can only be passed after the identity verification is completed. After adjusting security settings such as password reset, users will not be able to withdraw within 24 hours. This includes SMS or e-mail to verify your intention of operation. This is an additional layer that helps to prevent hackers from withdrawing funds by modifying the security settings.

Cryptographically Secured

HKD.com secures clients’ digital assets using the cryptographic security of blockchain technology. HKD.com users can be confident that their data will stay private even while being processed.

I. Built with Blockchain

Being powered by our private blockchain technology, it allows HKD.com to optimize customer security and data integrity while maintaining high performance requirements.

II. Encrypted Throughout

HKD.com users can be confident that their data will stay private, even while being processed, as it is encrypted at rest and in transit.

Regulated

HKD.com (“HKD.com”) is regulated. That means we comply with applicable Anti-Money Laundering regulations.

I. Incoming and Outgoing Asset Protection

As part of our overall AML process, all incoming deposits and outgoing withdrawals are scanned to detect patterns of high risk activity and unusual or suspicious transactions. We also perform real-time and ongoing forensic analysis of blockchains and wallets to identify the source of funds entering our platform and wallets.

II. Co-Mingling Protection

HKD.com custody is designed to segrtegate customers’ funding from company assets, so that no co-mingling on any account or blockchain addresses can occur.

Collusion Resistant

HKD.com features cutting-edge security verified with cryptographic validation and an architecture which increases collusion resistance.

For additional information on how HKD.com protect and secure digital assets, please submit an information request by contacting tech@hkd.com.

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