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Is Euro-Italian Exchange legal?

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2024-04-26 16:47:12575browse

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.

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