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The trade of digital assets is the future of finance. Get ready by adopting the anti-money laundering directive specific to this type of business now. The directive is already set up for remote trading and online customer identification and is adopted for a User Experience that requires few data upon registration and more and more data if the risk associated with the user increases.
How it works
Charge your account (only for paid services).
Download the contract in Word format and fill it in according to your needs.
Contact us if you need support from a lawyer to complete the document.