Table of Contents

iBTC security features

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1. Personal account security

1.1 Password strength and 2FA requirements

When registering an account on iBTC, users need to set a password that contains numbers, lowercase letters, and uppercase letters, and there is no predictable password pattern on each account. If the password does not meet the regulations, the platform does not allow users to register.
用戶應該選擇一個強密碼。 好的安全策略的一部分是選擇“強密碼”,更重要的是選擇不與其他帳戶共享的密碼。 這樣,另一家公司將不會無意間在別處洩露您密碼。 有關錯誤密碼的列表,請查看以下列表:

1000 Worst Password

The platform requires users to set up 2FA in order to transfer assets on the account.How to set up a Google verification code

1.2 Suspend the transfer of assets after changing the security settings

Every time the user changes the security settings, changes the login password, and resets the Google/Auth verification code within 24 hours, the platform will prohibit the user from transferring assets.

1.3 Track and notify users of suspicious activities

Whenever a user logs in to an account at a new IP, the platform will ask the user to enter a one-time verification code to confirm the user's identity. Users can also view their login records on the platform's settings page.

2. Platform Security

2.1 User authentication

All users who need to transfer assets must pass the real-name authentication process, which will be reviewed by a third-party compliance consulting company to ensure that there is no violationAnti-money laundering policy.

2.2 Manual review

平台遵循設有人工審核政策,包括加密貨幣轉入審核,加密貨幣轉出審核或法定貨幣交易審核。人工審核大型或可疑的存款和取款可確保獲得額外的保護。

2.3 冷錢包存儲

99%的用戶數字資產使用冷存儲設備存儲以防止被黑客竊取。

2.4 資金安全託管

The security of users' funds is the most important factor. That's why our Fiat service uses custodian service by a Hong Kong SFC licensed institutions. https://ibtc.com.hk/knowledge-base/trust-gransing/

2.5 數據加密

我們會盡可能多地把與用戶進行交換的數據加密,對靜態,使用中和傳輸中的數據進行加密。


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