Home  >  Article  >  Is Euro-Italian Exchange legal?

Is Euro-Italian Exchange legal?

DDD
DDDOriginal
2024-04-26 16:47:12570browse

yes. Founded in 2017 and headquartered in the Seychelles, Euro-Italian Exchange has obtained regulatory licenses from multiple countries and regions and has adopted measures such as KYC/AML compliance, security measures and partnerships to ensure platform compliance.

Is Euro-Italian Exchange legal?

Is Euro-Italian Exchange legal?

Answer: Yes

Detailed explanation:

European-Italian Exchange was established in 2017. Cryptocurrency exchange based in Seychelles. It has been licensed to operate in several countries and regions, including:

  • Seychelles: Regulated by the Seychelles Financial Services Authority (FSA)
  • AustraliaAsia: Registered by the Australian Transaction Reports and Analysis Center (AUSTRAC)
  • United States: Registered by the Financial Crimes Enforcement Network (FinCEN)
  • ## Canada Compliance, including:
  • KYC/AML Compliance
  • : Ouyi requires users to provide proof of identity and address to complete KYC (Know Your Customer) and AML (Anti-Money Laundering) checks.

Security Measures

: Ouyi uses multiple layers of security measures, including two-factor authentication, cold storage, and distributed denial of service (DDoS) protection.

Partnerships: Ouyi partners with other compliance entities, including payment processors and regulated custodians.
In addition, Euro-Italian Exchange has a good reputation among users. It has a 4.3-star rating on Trustpilot, with users praising its platform’s ease of use, customer support, and security.
In short, Euro-Italian Exchange is a regulated and compliant cryptocurrency exchange that has obtained operating licenses from multiple countries and has taken comprehensive measures to ensure the security of its platform.

The above is the detailed content of Is Euro-Italian Exchange legal?. For more information, please follow other related articles on the PHP Chinese website!

Statement:
The content of this article is voluntarily contributed by netizens, and the copyright belongs to the original author. This site does not assume corresponding legal responsibility. If you find any content suspected of plagiarism or infringement, please contact admin@php.cn