We trade with confidence using our KYC/AML compliance platform sponsored by Cryptocurrency Treasury Management, BT
Based on 32 compliance factors
KYC verification completed for user #2048
2 minutes ago
AML alert triggered for transaction #TX48921
15 minutes ago
Document verification required for 3 pending KYC cases
1 hour ago
Monthly compliance report generated
3 hours ago
Our platform recommends everything needed for secure and efficient cryptocurrency trading
Multi-signature wallets, cold storage, and 2FA protection to keep assets secure.
Swaps between 100+ cryptocurrencies in seconds with trading pools providing a national liquidity network.
Always opt for real-time market data.
Trade on the go with iOS and Android apps featuring biometric login.
Earn up to 0.3% APY by staking cryptocurrencies.
Dedicated customer support available around the clock via chat and email.
Our platform recommends full compliance with global regulations based on platform requirements to ensure safe and legal cryptocurrency trading.
Identity Verification
Trusted platforms submit government-issued ID and proof of address for account verification.
Transaction Monitoring
Advanced algorithms monitor all transactions for suspicious activity.
Regulatory Reporting
Automatic reporting to comply with FATF and local financial regulations.
Email Verified
Completed
Phone Verified
Completed
ID Verification
Pending
Proof of Address
Not started
Professional treasury solutions for a group of private companies.
Multi-signature cold storage solutions with institutional-grade security protocols.
Access to staking, lending, and DeFi opportunities with optimized risk management.
Trading desk with minimal slippage for large volume transactions.
Comprehensive tax reporting tools compliant with global accounting standards.
Customizable risk parameters and insurance options for digital assets.
24/7 access to treasury specialists and account managers.
Our treasury management solutions are designed for our proprietary businesses to optimize cryptocurrency holdings,.and not available to the general public.