In order to run a transparent and trustworthy company in the cryptocurrency industry, it's critical to be compliant with internationally accepted legal regulations. Since we have already acquired a number of recognized licenses and certifications, we consider ourselves to be reliable and dependable.
AML Policy
Furthermore, we see big value in accountability and supreme transparency. Thus, we follow a stringent AML (Anti-Money Laundering) policy. With the help of our dedicated AML professionals – strict, effective procedures and mechanisms have been implemented.
At Brokers.IO, all our clients and sources of funds that enter our system are identified. We put effort into ensuring our business is ethical and that the crypto assets we handle are not used for money laundering, terrorist financing, drug trafficking, corruption, or bribery.
To make sure that our company isn't involved in any kind of illegal activity, we use the Crystal Blockchain Monitoring Tool and other industry specific applications. Crystal is an additional guarantee for us that all our processes are legal and all our crypto assets are clean.
GDPR
Considering the digital age we live in, data collection has turned into a normal and integral aspect of our lives, both on a personal and business level. Individuals should have a clear understanding of who owns their personal data, meaning that organizations must be more disciplined when capturing and using personal data.
Respectively, the data protection and privacy of our clients is an important principal for us. We are compliant with GDPR (General Data Protection Regulation) policy and make sure that all individuals that we deal with on a daily basis feel safe and secure.