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KYC, KYB and AML – A necessity protecting you and your funds
When it comes to money and finances, security and transparency are of the highest importance. Therefore, the financial industry is one of the most tightly regulated industries in the world. In the European Union, all registered financial institutions and financial service providers, brokers and exchanges – hence, also Blocktrade – must comply with strict guidelines among which EU directives. The two central obligations are to conduct Know-Your-Customer (KYC), Know-Your-Business […]
New Listing: eCredits (ECS)
We are always looking to offer our community of traders access to the most popular, promising and innovative crypto projects. Today, we are excited to announce the upcoming listing of the eCredits token (ECS). Starting from 8 November, eCredits will be available in three traiding pairs. What is eCredits? eCredits is a cryptocurrency whose launch was supported as by the Swiss venture […]
Driving regulatory change: Blocktrade joined the Blockchain and Virtual Currencies Working Group
Luxembourg, 28th of October 2021 – Blocktrade SA today announced that it has become a member of the Blockchain & Virtual Currencies Working Group (hereinafter BVC WG), a European working group of companies and industry representatives who are committed to discussing and promoting the development of clear and innovation-friendly legal regulation of blockchain-based virtual currencies […]