Coins TH., Ltd. ("the Company") as a digital asset business operator would like to disclose information and risks related to digital asset custody in order for all customers to receive complete and accurate information, and to ensure the customers that the Company prioritizes the safety of their assets as a top priority. The Company complies with related rules and regulations of the relevant regulatory entities at all times; the details are as follows.
1. Storage of Users' Assets
The Company stores and safeguards digital assets with a third-party custodian which is BitGo Trust Company, Inc. Under the regulatory oversight of the regulatory authority in the United States of America, which is registered and established. You can access the website of the service provider or relevant information at the following link: https://www.bitgo.com/
2. Asset Custody
The Company is not a financial institution under the Deposit Protection Agency Act. In addition, depositing money and digital assets with the Company is not a deposit that is protected according to the Deposit Protection Agency Act. In the case of damage to customer assets deposited with the Company, the customer may not receive the full amount of assets back from the Company immediately.
3. A Company Financial Assessment
Customers can check the financial status of the Company from the financial statements and the operating result report published on the Company's website. In addition, other information should also be considered before deciding to use the services, such as the service quality, complaint management, etc.
4. Risk Management
Customers may manage the risks related to digital asset custody by depositing digital assets with the Company in an adequate amount for the transaction purpose. For the remainder that is not used for transactions, customers may consider storing it in your personal digital wallets. Prior to proceeding with transfers or transactions, customers should study how to use each type of wallets and how to securely store private key or password, and etc.
5. List of Sourced Exchanges
In providing service to customers the Company is connected to digital asset exchanges as follows:
| No. | Service Provider | Country of Registration | Regulations in the Country of Registration | Website |
| 1. | Bitstamp | Luxembourg | Luxembourg Financial Regulator (CSSF) | https://www.bitstamp.net/ |
| 2. | Binance | Australia | Australian Transaction Reports and Analysis Centre (AUSTRAC) | https://www.binance.com/en |
| 3. | Circle | USA | U.S. Securities and Exchange Commission | https://www.circle.com/en/ |
| 4. | Crypto.com | Singapore | Monetary Authority of Singapore (MAS) | https://crypto.com/exchange/ |
| 5. | Kraken | Australia | Australian Transaction Reports and Analysis Centre (AUSTRAC) | https://www.kraken.com/ |
| 6. | Wintermute | United Kingdom | Financial Conduct Authority (FCA) | https://www.wintermute.com/ |