White Paper | KoinBay
  • Introduction
    • About the White Paper
    • Executive Summary
    • Vision & Mission
  • Market Analysis
    • Industry Observations
    • Industry Concerns
    • Competitive Analysis
    • Market Size And Trends
    • Potential Customers
  • About KBT token
    • About KBT token
    • Tokenomics
    • Token Technology
    • Roadmap of KBT
  • Services
    • Summary
    • Trading: Basic & Advanced
    • Value Added Features
  • Business Development
    • Value Proposition of Koinbay
    • Product Roadmap
    • Revenue Model
    • Sponsorships
  • Operating Framework
    • Introduction
    • Legal and Compliance
    • Compliance Technologies
    • Data Framework
    • Risk Management
  • Structure
    • Organization & Legal Structure
  • Appendix
    • Docs & Guides
    • Media
    • Connect with team
  • Disclaimers
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  1. Operating Framework

Introduction

Currently, there are over 1000 cryptocurrencies in existence, resulting in a volatile crypto market that’s highly speculative. KOINBAY completes all necessary steps to adhere to the latest global cryptocurrency regulations and fully supports, works toward, and contributes to the healthy development of the industry.

Our commitment assures users that their crypto assets are protected and that they’re using an ecosystem of crypto services they can trust. Moreover, our dedication reduces public speculation and increases investor confidence moving forward. As KOINBAY continues to abide by all Financial Task Force (FATF) recommendations and follow all guidance, while also honoring a diverse list of national - and international - level restrictions and legislations, more long-term investors will gravitate to cryptocurrency and the benefits of its usage will come to full fruition.

Our aim is instilled in utilizing the current regulated space and building an ecosystem able to operate globally and cater to clients worldwide, without any legal or practical jurisdictional barriers

Legal and Compliance

Compliance Technologies

Data Framework

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Last updated 1 year ago

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