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How does Cyptobarterhub.com work?
- Automatic Reporting System and Easy to Access Customer Database by the Authorities.
- Customer Due Diligence (CDD) registration process.
- Regular update on KYC/AML/CFT control measures.
- Compliance Officer with relevant qualifications to approve all Registrations.
- Detect, Freeze and Report Suspicious Transactions to Authorities.
- Avoid transactions of persons or organizations blacklisted by Authorities.
- Our Buy and Sell Prices are determined by Total Supply of Tokens and Number of Tokens Transacted.
- All prices of the digital assets in our exchanges will be updated automatically via API.
- Publish any information requested by the Authorities.
- Submit monthly report to the Authorities as requested.
Updated : 1 November 2018