NOTICE
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The Commission hereby advises that Peken Global Limited dba KuCoin Crypto Exchange is not licensed, registered or otherwise authorised to carry out virtual asset activities in or from within the TCI.
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The Commission in discharging its statutory obligations/functions exercises its supervisory/regulatory powers as afforded to it under Parts V-VII of the Financial Services Commission Ordinance, which spans all regulatory and AML/PTF legislation.
Enforcement action is taken by the Commission in fulfilling its mandate; such actions are aimed not only to discipline and/or ensure or effect compliance, but also seek to remedy shortcomings. The type of action applied seeks to, having regard to all the circumstances, ensure/maintain regulatory compliance.