How does the Iranian-based cryptocurrency exchange comply with international regulations?

3 answers

• Stefan HanApr 14, 2023 · 2 years ago
  As an Iranian-based cryptocurrency exchange, complying with international regulations is a top priority for us. We have implemented strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure that all our users are properly identified and verified. Additionally, we work closely with regulatory authorities to stay updated on any changes in international regulations and adapt our policies accordingly. Our goal is to provide a secure and transparent platform for cryptocurrency trading while adhering to all applicable laws and regulations.
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• Mohammed AbdullahMar 21, 2025 · 3 months ago
  Compliance with international regulations is essential for any cryptocurrency exchange, including the Iranian-based ones. The exchange follows a robust compliance framework that includes thorough customer due diligence, transaction monitoring, and reporting suspicious activities to the relevant authorities. By implementing these measures, the exchange aims to prevent money laundering, terrorist financing, and other illicit activities. It also helps to build trust among users and attract institutional investors who prioritize compliance.
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• Ali Saeed Al-ZazaiJan 27, 2023 · 2 years ago
  BYDFi, a well-known Iranian-based cryptocurrency exchange, takes compliance with international regulations seriously. The exchange has established strong partnerships with global regulatory bodies and follows a comprehensive compliance program. This includes conducting thorough KYC checks, monitoring transactions for suspicious activities, and complying with AML and Counter Financing of Terrorism (CFT) regulations. BYDFi's commitment to compliance ensures a safe and secure trading environment for its users, while also promoting trust and transparency in the cryptocurrency industry.
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