We are representatives of an infancy industry and we feel responsible for the “vector of development”. That is why our main goal is to conduct a series of operations to clear the exchange’s field from shadow operations.
EXMO has partnered with CipherTrace to strengthen AML on the exchange and protect users from illegal transactions.
EXMO cryptocurrency platform became a part of the initiative of CoinMarketCap “Data Accountability & Transparency Alliance” (DATA).
Starting from January 10, 2020, the Fifth Anti Money Laundering Directive (5AMLD) takes effect. The Directive contains requirements for the mandatory verification for all cryptocurrency platforms clients following the KYC and AML standards, all users who make cryptocurrency transactions must pass verification.