When you decide to open an account to buy tokens on BLOCKCBR, you count on the highest levels of security in the operation of the token platform and the blockchain, but is that enough to keep your BLOCKBR account away from digital risks?

Certainly not.

While you can count on a secure environment from the moment you click the Account Login, there are a number of preceding situations that can create serious problems for your digital assets.

Several precautions need to be taken on a daily basis that not only involve the security of your token reserves. They protect sensitive data, especially against ransomware – attacks that steal critical data and charge ransom for it.

How can you better protect your data and access to your token balances?

BLOCKBR, a web 3.0 native company, brings you valuable tips to increase your token business account security with our platform!

WHY SECURITY IS SO IMPORTANT AT BLOCKBR

BLOCKBR has an absolute focus on providing security at all stages of the investor relationship and before you even start researching to choose the best token for your goals.

TOKEN PLATFORM SECURITY

In the token market, which is entirely online and operated across digital platforms and blockchains, having adequate levels of security is even more essential. Customers need to be given the assurances that their stores of value will be adequately protected.

We invest in the most modern data security solutions for the customers on our servers. We have no history of cyber attack and this goal is pursued daily!

KYC – KNOW YOUR CUSTOMER

Know your customer is a structured policy of collecting data from people who want to join a token offering company, in our case, as well as other financial businesses – credit institutions, brokerage houses, banks, and payment means services.

KYC is an obligation in Brazil, provided for by the Central Bank and is aimed at:

• Identify and validate each customer who will access and move the token platform;
• Ensure document legality and customer tracking;
• Get to know him more deeply;
• Identify suspicious patterns from the data;
• Anticipate to prevent unlawful acts;
• Classify customers into different levels of risk.

KYC is also an important tool for the tokenizer to enrich its relationships with customers, directing them to the best products according to their trading history and investor profile.

AML ANTI-MONEY LAUNDERING

AML – anti-money laundering – is a set of regulations, procedures, and laws that aim to curb criminal practices in the financial system.

The focus of AML is on financial institutions – of which token offering companies like BLOCKBR are a part – so that they can identify and monitor their target customers:

• Understand the nature of your activities;
• Identify possible suspects of financial wrongdoing;
• Prevent crimes from being committed using the company’s digital ecosystem;

AML investigation measures are taken by BLOCKBR immediately after the registration request, including if the applicant:

• He is a politically exposed person;
• It is on some authorities’ attention list;
• It has legal irregularities (passport, visa, corporate records).

In addition to the association’s preventive measures, we must meet the requirements of financial crime watchdogs:

• Keep records of your customers for at least 5 years;
• Implement policies and internal controls to combat money laundering;
• Inform COAF of suspicious movements within 24 hours.

The ideal policy in a tokenizing company is to combine KYC and AML actions and, by doing so, maximize the efficiency of each resource and further enhance the company’s operational security.

With know your customer and anti-money laundering, tokenizing asset companies promote platforms of token business integrity, giving customers the security of buying and selling tokens in a healthy environment.

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HOW TO KEEP YOUR BLOCKBR ACCOUNT MORE SECURE

ENABLE TWO-FACTOR AUTHENTICATION

2FA or two-factor authentication is a protection mechanism of great importance when using platforms that handle financial data, as it enables security to be strengthened with every access.

With two-step verification you use a temporary, unique password that, combined with your usual login credentials, prevents cyber-attacks from requiring only the default password, which can be hacked or even guessed by sophisticated electronic means.

In general, authentication sites and applications generate QR codes that can be read by cell phones or alphanumeric keys to be entered on computers. With this, your operations of buying and selling tokens and withdrawals gain an important security boost.

CREATE AN ANTI-PHISHING ROUTINE

Phishing is a criminal digital practice that lures the user with a fraudulent communication to gain access to sensitive data – identity, access credentials, credit card data, checking accounts, and investment balances.

In possession of the data, the criminal can access your accounts and move balances without this being noticed by the platforms.

Here are some actions to avoid phishing and protect your local data (computer and cell phone).

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EMAIL CARE

• Save the trusted senders of each company (promotions, relationship, operations) to make it easier to identify the fake emails;
• Don’t click on links to overly advantageous offers from stores if the sender doesn’t seem safe. This can take you to pages used for credential capturing;
• For alert e-mails (points expiring, lack of payment), do not click on the links. Open your account to check it out;
• Do not interact with e-mails that inform you that your account has been hacked. Contact the company through the service channels.

NAVIGATION CARE

• Don’t skimp on the antivirus. There are great free programs, but there are paid programs with great prices and more protection;
• Avoid using two antivirus programs. Besides not giving full protection, it creates conflict and impairs the functioning of both;
• Try to save pages to favorites. This way you avoid searching for a site in the browser search and falling for a fake link.

In phishing, cybercriminals obtain the history of places the user frequently accesses through computer or mobile security vulnerabilities and malpractices.

With the history, they create a fake communication in the name of companies known to the user and do not arouse suspicion. Therefore, it is crucial to apply these measures above to defend yourself against suspicious actions.

TAKE CARE OF YOUR PERSONAL DATA

Financial account access data is the ultimate goal of cybercriminals, but their starting point is public personal information on social networks.

With this data they can create fake company communications and thereby have the same effect as they do with e-mails. Ransomware – data hijacking with ransom demands, usually with bitcoins – can start from data captured from social networks!

So be as strict as possible with your public data.

INVEST IN TOKENS WITH SECURITY AT BLOCKBR

As you can see, security is the highest priority for token offerings on our marketplace, [link interno] because it is the foundation for companies to offer tokens and investors to buy tokens with peace of mind.

This way, you can open your account at BLOCKBR and invest in tokens with the added security of the blockchain and the best results for token holders and investors!

And you can start investing with 50 Reais!

BLOCKBR Digital Assets is a web 3.0 native fintech that unites technological innovation and digital knowledge to transform physical assets into digital assets, in the process of tokenizing assets.

The supply of physical assets and tokenized financial assets, both current and new, is democratic and decentralized, which makes the way of investing safe, simpler and more efficient.

We enable, structure, issue and offer tokens on our platform and beyond. Be aware that tokens depend on feasibility and regulatory factors.

Do you want to tokenize your business or part of it? Do you have a business solution and does it make sense to issue your own token ?