Aml bitcoin hitbtc

aml bitcoin hitbtc

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Users can deposit and trade crypto without having to perform any form of KYC. HitBTC gives users an option to verify themselves and advises. AML efforts however vary considerably, with CC exchanges like HitBTC requiring Bitcoin, crypto-coins, and global anti-money laundering governance. AML BitCoin Token Quote Info ; Market Cap ($), M ; Trades, ; Price x Volume, ; Volume, ; Currency, BTC.
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    calendar_month 11.01.2022
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The Compliance Officer is the person, duly authorized by HitBTC, whose duty is to ensure the effective implementation and enforcement of the Policy. Click the button below to log in and keep track of your recent history. Request the User to provide any additional information and documents in case of suspicious transfers of assets; 4.