Tag: AML
FCA granted EXMO a temporary registration status

A big win for the EXMO community! Our crypto exchange has received a temporary registration status with the UK FCA. While we are looking forward to receiving a permanent registration, this is an important step towards transparency and clear regulation for crypto institutions.

EXMO Сryptocurrency Platform Will Focus on Transparency

We are representatives of an infancy industry and we feel responsible for the “vector of development”. That is why our main goal is to conduct a series of operations to clear the exchange’s field from shadow operations.

EXMO Strengthens The AML Process With CipherTrace Service

EXMO has partnered with CipherTrace to strengthen AML on the exchange and protect users from illegal transactions.

EXMO joined the initiative of CoinMarketCap: «Data Accountability & Transparency Alliance»

EXMO cryptocurrency platform became a part of the initiative of CoinMarketCap “Data Accountability & Transparency Alliance” (DATA).

Mandatory User Verification on EXMO from January 2020

Starting from January 10, 2020, the Fifth Anti Money Laundering Directive (5AMLD) takes effect. The Directive contains requirements for the mandatory verification for all cryptocurrency platforms clients following the KYC and AML standards, all users who make cryptocurrency transactions must pass verification.