Global Digital Finance Registry

Huobi

Company Biography

Huobi is a leading global crypto-assets financial service provider. Upholding the idea of “empowering financial services and liberating global wealth” as its mission and “putting users first” as its concept, Huobi is committed to providing secure, professional, credible and quality services for its users. Huobi Worldwide Limited will keep supporting its licensed service providers. Huobi Japan Inc., one of the 18 licensed exchanges in Japan. Huobi MENA, which has obtained an OTC license from DMCC.
Location: Hong Kong
Founded Date: 2013
Legal Structure: Limited Company
Legal Name: Huobi Worldwide Limited
Organisation Type:
  • Crypto Exchange Platform
Is Regulated: No
Regulatory Authorities: N/A
Authorised Signatory: Elaine Sun, Compliance Director
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part I: Introduction and Overarching Principles
  • Part III: Principles for Token Trading Platforms
Date of Attestation: 29 April 19

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

Join the mailing list

Get news from GDF, our community, industry and regulators here