The London cryptocurrency exchange Coinfloor plans to obtain a license in Gibraltar. After the license obtaining, the exchange will be regulated as a provider of DLT-technology (blockchain).
Now the exchange has been tested on a number of points which determine compliance with AML and KYC standards and the principles of combating money laundering and terrorist financing. It was necessary to prove that Coinfloor has reliable IT security systems that will cope with cyber attacks that are actively spreading to cryptocurrency exchanges.
On materials of the following website: http://www.gfsc.gi/regulated-entities/dlt-providers-38
Quickly and confidentially.
A qualified expert will give you a free consultation by telephone, help to determine the position and make an appointment at any time that suits you.
Call just now by phone: +44 203 608 22 48
E-mail us: london@hbcomp.co.uk
10/06/2025 17:36:00
Turkey cancels fake "golden" passport
Turkish law enforcement agencies have eliminated an organized crimi ...
10/01/2025 17:37:00
TOP 10 safest countries in the world in 2025
CS Global Partners consulting company has published a rating of th ...
09/29/2025 17:42:00
UBS Bank is considering moving to the USA
Switzerland's largest bank, UBS, may move to the United States amid ...