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x-ray-eyes

08/09/21 9:50 AM

#38224 RE: Coopavesting #38214

KYC compliance is so critical, some think they can simply launch a platform, there are more regulators closing non-compliant platforms, worldwide.


From the Belfrics website:


One of the most compliant regulated digital currency exchange
Founded in 2014, Belfrics expanded from South East Asia to Africa, Middle East and South America. Belfrics digital exchange platform, fully developed in-house, is one of the most compliant platform in the cryptocurrency industry. Supported by the proprietary technology of Belrium Blockchain KYC solution, the KYC and AML process of Belfrics Exchange is well accepted by regulators globally.

With 10 operational offices in 8 countries, Belfrics provides localised and personalised support to digital currency traders. Through its Blockchain Academy, Belfrics provides continuous training to traders, developers and blockchain enthusiasts in more than 20 countries.