香港警察に通報!

International and local regulations
require OÜ Bauhinia.ee, an Estonian
company (the “Exchange”), as operator
of the Bauhinia Exchange online
trading platform (the “Service”), to
implement effective internal procedures
and mechanisms to prevent money
laundering, terrorist financing and other
illegal activities, and to take action in
case of any suspicious activity by
users of the Service (each a “User”).