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AML/KYC

We are compliant with Anti-Money Laundering and Know Your Customer regulations - both local and international. This means that every registered person's data for active accounts is held by us and is checked before and during the transaction to assess the risks connected to it and to prevent money laundering. We need to be sure that our platform is a safe place for our users and that the cryptocurrency which is transferred will not take part in any illegal activities. AML and KYC regulations also oblige us to have our staff trained and certified in this field, to conduct required customer due diligence („CDD”) and to regularly report to appropriate controlling institutions.

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