Eufoong adheres to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615) and the periodic guidelines issued by Hong Kong Customs, including the circular titled “Information on Anti-Money Laundering / Counter-Terrorist Financing Activities for Money Service Operators,” which adjusts various financial anti-money laundering measures and fulfills its responsibilities.

Eufoong serves as an intermediary for remittance and payment channels, providing compliant remittance and payment solutions to global banks, publicly listed companies, financial service providers, and e-commerce platforms. Eufoong employs a dual blacklist verification process for both the remittance and receiving ends. The system synchronizes with the OFAC sanctions list and the SDN list, conducting blacklist checks on each transaction instruction at the remittance submission stage; at the receiving end, it is connected to the People’s Bank of China’s blacklist verification interface, allowing for real-time checks on the recipient's blacklist status and annual foreign exchange quotas, including whether the recipient has engaged in transaction splitting, and automatically updates the recipient's annual foreign exchange quota compliance processes.

Eufoong, in accordance with the definition of law enforcement jurisdiction by the Hong Kong Special Administrative Region, has proactively deployed its products and services servers locally. The Eufoong team operates from the same IP address for both local and remote work, establishing its base in Hong Kong, thereby mitigating risks associated with unclear jurisdiction. Merchants conducting a series of business activities through Eufoong’s compliant channels can benefit from legal protection under Hong Kong law and receive insurance compensation. Eufoong has also established an Internal Anti-Money Laundering Policy, which is updated regularly. To address international counter-terrorism financing and financial sanctions against public figures, the following measures have been implemented: