Compliant with requirements of global regulators

Compliance Management

Compliance Management for Fiat Lending

On ZOS Lending, the fiat funds for investment is provided by financial operators who are licensed financial institutions. Therefore, the operators have the qualification and capability to match compliant fiat currency funds for global users.

Risk Management Procedure

The operations are automatically managed by smart contracts on ZOS Lending.

The loan rate can not exceed the legal interest rate in the local country.

For borrowers’ default, operators must pay investors the principal at the guaranteed rate.

Compliance Management for Mortgaging Crypto Asset

For countries crypto trading is illegal

For countries crypto trading is legal

Adopting loan guarantee mode

Local operators disposing the NPL directly, or cooperating with a local guarantee company to dispose the NPL.

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