User Guide

User Guide

Institutional-Grade KYC Explained: A Five-Step Guide to Efficient Compliance for Professional Investors and Institutions in Hong Kong

2026-01-14

Institutional-Grade KYC Explained: A Five-Step Guide to Efficient Compliance for Professional Investors and Institutions in Hong Kong

In 2026, as Hong Kong’s virtual asset regulatory framework continues to mature, professional investors and institutions are required to complete rigorous Know Your Customer (KYC) due diligence before engaging in trading activities. This KYC explainer provides an in-depth analysis of the institutional-grade KYC process under the Securities and Futures Commission (SFC) regulatory framework. It offers a practical compliance checklist built around five key steps, designed to help you complete verification efficiently and securely on HashKey Exchange and enter the compliant digital asset ecosystem with confidence.

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Expert Guide: Five Virtual Asset Pitfalls PI and Institutions Must Avoid in Hong Kong in2026, An Authoritative Security and Compliance Primer

2026-01-14

Expert Guide: Five Virtual Asset Pitfalls PI and Institutions Must Avoid in Hong Kong in2026, An Authoritative Security and Compliance Primer

As we enter2026, Hong Kong’s virtual asset regulatory framework has become increasingly mature, but the compliance challenges facing Professional Investors (PI) and institutional clients have also grown more complex. This article, written as an expert-level security and compliance primer, takes a deep dive into five commonly overlooked regulatory pitfalls, spanning asset custody, AML/KYC, and cross-border transactions. Drawing on practical experience from a licensed exchange, it provides actionable guidance to help ensure your digital asset portfolio remains secure, resilient, and positioned for steady growth.

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How to Deposit Crypto from Wallet to HashKey Exchange

2025-08-16

How to Deposit Crypto from Wallet to HashKey Exchange

Depositing cryptocurrency to your wallet on a crypto exchange like HashKey Exchange is straightforward but requires attention to detail to ensure everything goes smoothly. Whether you're transferring funds for trading or long-term holding, this guide will walk you through each step.

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In which countries/regions can banks deposit funds to HashKey Exchange?

2025-08-03

In which countries/regions can banks deposit funds to HashKey Exchange?

Please confirm that your bank account is opened in your name in a qualified jurisdiction recognized by the Hong Kong Securities Supervision Commission.

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How to Deposit Cryptocurrency to HashKey Exchange

2025-08-03

How to Deposit Cryptocurrency to HashKey Exchange

Depositing cryptocurrency on HashKey Exchange is a seamless process, but it requires attention to detail to ensure that your funds are transferred correctly and securely. Below are tips to help you have a seamless process.

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How to Withdraw Crypto from HashKey Exchange

2025-08-03

How to Withdraw Crypto from HashKey Exchange

Step 1: Log in to the HashKey Exchange - Once logged in to the HashKey Exchange account, navigate to the "Assets" page on the top right and select "Custody Account" -> "Withdraw".

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How to Invite Friends to Open an Account and Earn HSK

2025-08-03

How to Invite Friends to Open an Account and Earn HSK

Participating in the referral program on HashKey Exchange is a great way to earn rewards while helping your friends get started with crypto. Here’s a step-by-step guide to help you navigate the referral program and earn HSK tokens.

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How to Legally Deposit and Withdrawal Funds on Crypto Exchange in Hong Kong?

2025-08-03

How to Legally Deposit and Withdrawal Funds on Crypto Exchange in Hong Kong?

Hong Kong has become a key player in the global cryptocurrency ecosystem, boasting a regulatory framework that fosters innovation while maintaining oversight. If you’re looking to deposit or withdraw funds for cryptocurrency transactions, it's crucial to understand the legal framework and processes involved. This article will guide you through the steps to legally deposit and withdraw crypto funds, considering regulatory requirements, exchange options, and best practices to ensure a smooth experience.

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