HORIZONLINE INVESTMENT GROUP LTD (hereinafter referred to as “HLV”) consistently conducts its global business within a legal, compliant, and transparent framework. The company will continuously improve and implement the following compliance policies and systems in accordance with the legal and regulatory requirements of different countries and regions:
Data Privacy & Compliance Policy
HLV highly values user data security and privacy protection.
The company strictly adheres to applicable privacy protection laws and regulatory requirements, including but not limited to data protection regulations of relevant countries, during the collection, storage, use, and transmission of data.
User data is used solely for system operation, service provision, and compliance management.
Technical and management measures are taken to prevent data leakage, misuse, or unauthorized access.
User personal information will not be sold or illegally provided to unauthorized third parties.
Contracts & Agency Agreements
The rights and obligations between HLV and its partners, agents, and related participants are subject to formal agreements and system rules.
All partnerships are established on a voluntary basis.
Contract terms clearly define the work content, revenue methods, scope of responsibilities, and compliance requirements.
The agreement will be updated reasonably according to business development and legal requirements.
Anti-Money Laundering (AML) and KYC Mechanisms
HLV has established and continuously improves its Anti-Money Laundering (AML) and Know-It-All (KYC) systems to ensure the legality and transparency of fund flows.
Necessary identity verification is conducted for relevant participants.
Fund settlement and payment are conducted through compliant channels.
In the event of abnormal transactions or violations, HLV has the right to take appropriate measures in accordance with the law.
HLV firmly opposes any form of illegal financial activity and cooperates with the legitimate investigations of relevant regulatory agencies.
Taxation & Cross-Border Compliance
HLV strictly adheres to the tax, foreign exchange, and commercial regulatory requirements of each operating country and region when conducting cross-border business and international cooperation.
Fulfill necessary tax reporting and compliance obligations in accordance with local laws. Cross-border fund settlements will be conducted through compliant financial institutions. Business models, service content, and personnel participation methods in each region will be adjusted according to local laws and regulations. Governing Law & Interpretation: The formulation, implementation, and interpretation of these legal provisions are based on the relevant laws and regulations of the company’s place of registration and actual operation.
HLV reserves the right to update and adjust relevant policies and provisions to the extent permitted by law.
