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How does work?

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

Updated : 1 November 2018