Is EuroEasy Exchange legal?
- WBOYOriginal
- 2024-07-16 11:38:56964browse
European exchange is legal and has obtained regulatory licenses in multiple countries/regions, including the United States, Canada, Singapore, UAE and Australia, and complies with anti-money laundering and know-your-customer regulations to ensure the legality and security of the trading platform.
Is EuroExchange legal?
Answer: Legal
Detailed explanation:
European Exchange, also known as OKX, is a world-leading digital asset exchange headquartered in Malta. It has operating licenses in many countries and regions around the world, including:
- United States: Registered with the US Financial Crimes Enforcement Network (FinCEN) and obtained a Money Services Business (MSB) license.
- Canada: Registered with the Financial Transactions and Reports Analysis Center of Canada (FINTRAC) and obtained a Money Services Business (MSB) license.
- Singapore: Issued an exemption license by the Monetary Authority of Singapore (MAS) to allow the provision of digital payment token services.
- UAE: Register with the Dubai Multi Commodity Center (DMCC) in the UAE to obtain a Virtual Asset Provider (VASP) license.
- Australia: Registered with the Australian Transaction Reports and Analysis Center (AUSTRAC) and obtained a Digital Currency Exchange (DCE) license.
In addition, Eureka Exchange also complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations to ensure the legality and security of the trading platform.
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