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This page is for compliance officers, finance managers, and enterprise users who need to understand PIK’s regulatory standing and fund custody structure before onboarding.

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Regulatory Status

PIK Technology Pty Ltd (trading as PIK) operates in Australia and non-China markets. Regulatory licensing details will be updated here as PIK’s licence applications and approvals progress. For the current regulatory status, email hi@pik.global and request the compliance pack.

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AML and CTF Policy

PIK complies with applicable anti-money laundering (AML) and counter-terrorism financing (CTF) obligations. Key elements:
  • All connected accounts require identity verification (KYC for individuals, KYB for businesses) before financial capabilities are activated
  • PIK conducts ongoing transaction monitoring across all accounts
  • Suspicious transactions are reported in accordance with applicable regulations
  • Platforms are responsible for first-line AML monitoring of their end customers
For PIK’s full AML/CTF policy document, email hi@pik.global.

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Fund Custody

All funds held in PIK wallets are held in custody by PIK on behalf of account holders. PIK holds funds in segregated accounts with regulated banking partners — customer funds are not commingled with PIK’s own operating funds. For the full custody structure and banking partner details, email hi@pik.global.

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Data Privacy

PIK handles personal data in accordance with the Australian Privacy Act 1988 and applicable privacy legislation in jurisdictions where it operates. For PIK’s Privacy Policy, visit pik.global/privacy or email hi@pik.global.

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Compliance Documentation

Enterprise and institutional customers can request the following from PIK’s compliance team at hi@pik.global:
  • AML/CTF Policy document
  • Regulatory licence certificates
  • Security and penetration test reports
  • Data processing agreements (DPA)
  • Fund custody structure details