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As a financial institution fully supervised by the NFA, Tiante financial technology must comply with the strict rules and guidelines formulated by the NFA. In addition to submitting financial statements to the NFA on a regular basis and conducting a detailed annual audit, it must also deposit customers' funds in a first-class bank recognized by the NFA. According to NFA customer funds regulations, all funds received from customers are regarded as customer funds, which must be deposited separately from the company's working capital and in an independent bank account.
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