详情

riskcontrol


[CP Group] is a well-known multinational company founded by brothers Xie Yichu  Xie Shaofei, Thai Chinese, famous Chaoshan entrepreneurs, called Charoen Pokph Group outside China.  After decades of development, CP Group has operations in me than 20 countries  regions, with me than 400 subsidiaries  nearly 200,000 employees.
 
 1. Privacy  security:
 
 1. Members' infmation, our company will strictly abide by relevant laws  regulations,  will not disclose it to any third party.
 
 2. The system takes reasonable steps to protect the sensitive infmation of registered users  high-end security measures to protect the sted personal infmation.
 
 3. Imptant infmation of all members is not allowed to be displayed on the page.
 
 4. Members who have not passed the identity verification cannot perfm any fund-related operations.
 
 5. The modification of imptant member infmation  transaction passwd can only be realized after application  system reset interactive authentication.
 
 6. The scope of collection of member infmation is limited to those relevant infmation that the company believes are necessary f understing your financial needs  conducting business.
 
 7. The company tries its best to ensure that the recds of customer infmation are accurate  timely.
 
 8. The company has a strict security system to prevent unauthized persons, including employees of the company, from obtaining customer infmation.
 
 9. All member infmation shall be submitted to the system  relevant supervision units f archiving  supervision.
 
 Note: Thail [CP Group] Co., Ltd. will keep the infmation provided by members strictly confidential,  will not disclose it to any external ganization except f one of the following circumstances.
 
 (1) Disclosure with the pri consent of the customer.
 
 (2) Disclosure as required by laws  regulations.
 
 (3) Disclosure at the request of government departments  other agencies.
 
 (4) Disclosure at the request of higher-level regulaty agencies.
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 2. Platfm system security guarantee:
 
 1. The system adopts physical, electronic  management measures to protect data,  international stard SSL encryption technology to ensure the safety of customer data  funds.
 
 2. All project data is sted in the cloud, Alibaba Cloud Shield  a three-layer firewall, with a millisecond-level backup mechanism, allowing members to enjoy bank-level security  ensure data security.
 
 3. The company gateway is an independent system platfm with an independent server  is maintained by professional technicians 24 hours a day.
 
 4. The trading system uses a double-click cluster system, which can effectively avoid data loss due to hardware damage.  Provide remote backup f main systems to deal with data loss that may be caused by fce majeure such as earthquakes, fires,  building damage.
 
 5. In der to better  effectively maintain system security, the company's gateway website does not pass the promotion recd  is d irregularly.
 
 6. The company's system platfm has always been positioned as an internal platfm, without netwk promotion, in der to effectively avoid attacks  ensure maximum benefits f members.
 
 3. Security of transaction data:
 
 1. The system uses financial-level account security encryption technology,  adopts high-level two-fact passwd authentication f transaction type operations, which guarantees the accuracy  security of transaction data at all times.
 
 2. When the company conducts operations involving sensitive infmation such as member management, personal account management, recharge,  withdrawal, this infmation will be automatically encrypted by the system  monited separately to prevent anyone including technicians from obtaining it.
 
 
 4. Investment income guarantee:
 
 1.Ensure the income guarantee of the launched projects: The company has gathered multiple advantages such as industry experience in the international capital market  financial market, cpate reputation  management capabilities.   deeply integrate the characteristics of the domestic market.  Relying on unique netwk resources, actively exp venture capital business.  In addition, the company has a special  strict multi-level risk control  supervision system.  Protect  realize the promise of revenue from all aspects.
 
 (1) The company provides a platfm, diamond members hold shares,  cooperate management.  In fact, the investment of members is only to use the company's special netwk resources  professional financial management team to seek common development.
 
 (2) Investment profits are distributed accding to actual dividends,  no loss is allowed.
 
 (3) Every physical project must take time f a professional investment  financial management team (project investment team) to analyze its investability. If some losses are caused by analysis errs, the company is responsible f its own profits  losses,  members do not need to bear it.
 
 5. The company's capital security:
 
 1. All funds are calculated by the company's financial team  included in the fund pool.  The whole process is supervised  managed by all shareholders.  Achieve transparency  safety of every share of funds in the revenue  expenditure pool.
 
 2. The fund management is in place,  a special fund pool is set up,  all the funds invested by the members are gathered  sufficient f a long time.
 
 6. Security of member funds:
 
 1. The top-up company of the member account does not entrust a third party due to the necessity of the service,  eliminates the possibility of any third-party access  misappropriation.
 
 2. The funds invested by the member can only flow between the bank card  the investment account under the member's name,  the account funds can only be transferred to the verified bank account.
 
 3. Member withdrawals are only allowed through bank card accounts bound to member accounts.
 
 4. Fund transfers between member accounts are not allowed.
 
 5. The company has fmulated strict capital management procedures  complete system settings, fully intelligent system processing, effective supervision  moniting,  reduced operational risks.
 
 6. The investment funds of the members shall be deposited independently accding to the requirements of the supervisy authity,  the cooperative bank shall supervise  manage the whole process  assume the cresponding joint  several liabilities.
 
 7. Member account funds are free to control, with fast withdrawal  no maximum limit.