In order to run the transparent and trustworthy company in the cryptocurrency industry, it's critical to be compliant to the internationally received legal regulations. Since we have already acquired a number of recognized licenses and certifications, we consider ourselves to be reliable and dependable.
Brokers.IO possesses the following licenses:
- Cryptourrency Exchange License – enabling us to exchange Crypto to Crypto, FIAT to Crypto, Crypto to FIAT.
- Cryptocurrency Wallet Service License – enabling us to receive, store and transfer money owned by our clients.
Furthermore, we see a big value in accountability and supreme transparency. Thus, we follow AML (Anti Money Laundering) policy. With the help of our dedicated AML professionals – strict, effective procedures and mechanisms are being implemented.
At Brokers.IO, all our clients and source of funds that get to our system are being identified. We put a huge effort to ensure that our business is ethical and crypto assets that got to our system weren't used for money laundering, terrorist financing, drug trafficking, corruption, and bribery.
In order to make sure that our company isn't being involved in any kind of illegal activity, we use monitoring tools: Crystal Blockchain Monitoring Tool and other industry specific applications. Crystal is additional guaranty for us that all our processes are legal and all the crypto assets – clean.
Considering the digital age, we live in, data collection turned into a normal and integral aspect of our lives, both on a personal and business level. Though, 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, data protection and privacy of our clients is principal for us. We are compliant to GDPR (General Data Protection Regulation) policy and make sure that all individuals that we deal with on the daily basis feel safe and secure.