# Organization & Legal Structure KoinBay is a centralized cryptocurrency exchange, operating under the license of KOINBAY LTD, holding license number L16010/ZWL, pursuant to the International Business Companies Act 2014 in the Union of the Comoros. The company operates with technology, legal and compliance, to pave the way for upkeeping the operations of the current services and continually working on a roadmap of developing new trading and value-added services on KoinBay while ensuring robust KYC KYB and KYT is enabled with both real-time monitoring through technology and a human supervision layer. Together, they support in monitoring transactional compliance on everyday profiling of both newly registered users and current users in adherence to global AML CFT protocols. KoinBay also works with third-party technology service providers - towards KYC, KYB, KYT, AML/CFT monitoring, virtual asset custody management, trading engine, payment ramps, market making, order book management, operations and non-trading value added services. --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://white-paper.koinbay.com/structure/organization-and-legal-structure.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.