What is the meaning of regulated digital currency exchange?

ioBanker is obligated to a financial activities license regulations.

ioBanker operates a stringent compliance regime along with strict AML and KYC procedure. Our internal policy is to cover the regulatory requirements in performed financial services.

ioBanker ensures full coverage governance and reporting, a complete know-your-client and anti-money laundering policy and appropriate risk and liquidity management.

Did you find this article useful?