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Compliance Commitment

Uway is committed to maintaining the highest standards of regulatory compliance and ethical business practices.

Our Compliance Framework​

1. Regulatory Adherence​

We operate in full compliance with:

  • Hong Kong: HKMA, SFC, and Companies Ordinance requirements
  • International: FATF recommendations and international AML/CFT standards
  • Data Protection: PDPO (Personal Data (Privacy) Ordinance) compliance

2. Internal Controls​

  • Regular compliance training for all staff
  • Independent compliance audits
  • Risk assessment and mitigation procedures
  • Whistleblower protection policies

3. Partner Standards​

We work only with regulated and reputable partners:

  • Licensed financial institutions
  • Regulated payment service providers
  • Certified technology vendors
  • Compliant KYC/AML providers

Certifications and Memberships​

  • Sumsub Strategic Reseller: Official partnership for identity verification
  • Google Cloud Partner: Certified for cloud infrastructure
  • Industry Associations: Active member of fintech and compliance organizations

Data Security​

We protect customer data through:

  • Encryption: End-to-end encryption for all data
  • Access Controls: Role-based access and multi-factor authentication
  • Monitoring: 24/7 security monitoring and incident response
  • Compliance: Regular security audits and penetration testing

Contact​

For compliance-related inquiries, please contact us at [email protected].