In line with our licenses and regulatory requirements, we implement comprehensive Know-Your-Customer and Anti-Money-Laundering policies and procedures abiding by the highest international standards.
In addition, we have established a comprehensive set of internal policies aimed at avoiding any misconduct when dealing with virtual assets, such as: Risk Policy, Conflict of Interests Policy, Insider Trading Policy, Fraud Policy and Anti-Bribery Policy. Our Legal Team is continuously working to improve all of our policies and procedures in order to meet the highest standards of compliance.
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