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Support Our Mission with Voluntary Donations

Alliance Regulatory is shaping the future of regulatory affairs compliance with emerging technologies like blockchain. Your voluntary donations in Bitcoin (BTC), Ethereum (ETH), Tether (USDT), or USD Coin (USDC) support our research, tools, and initiatives for ARL clients. Use the widget below to donate.

*Note: For donations over US$500 (~HK$3,900), contact contact@allianceregulatory.com at least 24 hours before sending for KYC/AML verification (e.g., name, ID copy, address proof, source of funds) and Travel Rule compliance (transfers >HK$8,000). We report suspicious transactions to JFIU. See the General Disclaimer below for full terms.*

Why Support Us?

- Support Innovation: Your voluntary donation helps fund advanced regulatory tools and research, supporting our mission to stay ahead of global compliance trends.

- Optional Recognition: With your explicit consent, donations over US$100 may be acknowledged in our newsletter (PDPO-compliant).

- Future Collaboration: Separately explore partnerships for compliance solutions (e.g., risk assessments, AI tools, training); contact contact@allianceregulatory.com (unrelated to donations). Crypto payments for services may be available later upon request, under separate terms.

*Note: See the General Disclaimer below for full terms, including AML/CTF compliance and reporting to JFIU.*

General Disclaimer for Donations

Alliance Regulatory Limited is not a licensed Virtual Asset Service Provider (VASP) under the SFC. All donations in Bitcoin (BTC), Ethereum (ETH), Tether (USDT), or USD Coin (USDC) are voluntary, non-commercial contributions to support our mission, not investments or regulated services. We do not provide VA trading, custody, or advisory services. Donations are irreversible, carry risks (e.g., volatility, network errors, or phishing), and are at your own risk. Consult your local laws before donating. Donations are subject to Hong Kong AML/CTF compliance and are not tax-deductible unless we qualify as an IRD-approved charity (consult your tax advisor). See our Privacy Policy for PDPO-compliant data handling. We are not liable for losses due to errors or risks.

Important: Donation Instructions and Compliance

Verify the address and network (Ethereum Mainnet/Linea for USDT/USDC; Bitcoin for BTC) before sending. See the General Disclaimer above for non-VASP status and risk details.

Mandatory AML/KYC: For donations above US$500 (~HK$3,900), contact contact@allianceregulatory.com at least 24 hours before sending for KYC/AML verification (e.g., name, ID copy, address proof, and source of funds). We comply with SFC’s Travel Rule (transfers >HK$8,000) and report suspicious transactions to JFIU.
Small Donations: Donations below US$500 are accepted anonymously but monitored via Etherscan or Blockchain.com for risks. We may request KYC if risks are detected.
Track Transactions:

- Etherscan (ETH/USDT/USDC): https://etherscan.io/address/0x718fA9c7E156d8C1036dF6C9cADb927bF3D9f120

- Blockchain.com (BTC): https://www.blockchain.com/btc/address/bc1q97djyffm9fn5vnghp5hjxsq4ckhrg343hm60vf

Additional Notes: Donations are not tax-deductible unless we qualify as an IRD-approved charity (consult your tax advisor). We convert donations to HKD for tax reporting (valued at receipt). See our Privacy Policy for PDPO-compliant data handling. We reserve the right to reject/refund non-compliant or suspicious donations.

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