Build a solid defense for the security of derivatives funds, and use regulatory standardization to penetrate the black holes of license fraud and fund misappropriation! This article provides in-depth science knowledge on the three-layer physical isolation mechanism of physical, legal and bankruptcy liquidation of trust accounts of top international banks. Comprehensively dismantling how the negative balance protection policy exempts investors from debt recovery when the black swan market gap leads to account liquidation, and follows the anti-money laundering principle of return in the same way, completely eliminating concerns about the difficulty of withdrawing funds.

Build a solid defense line for derivatives trading assets and comprehensively build the risk control and security capabilities of the retail platform! This article in-depth dismantles the "physical isolation" custody mechanism of independent trust accounts, and examines its legal protection in avoiding platform misappropriation risks and debt settlement. Detailed analysis of the lower limit of defense of the negative balance protection policy under the black swan market, automatic liquidation and reset to zero, and discussion of an efficient deposit and withdrawal compliance system that integrates AML anti-money laundering and KYC's original return principle of the same name.