We offer the services of converting fiat money into crypto assets online using banking systems SWIFT / IBAN / SEPA .
Internal business processes ensure key security
This is a digital derivative financial instrument that has all the properties of a cryptocurrency or stock issued by a company or group of persons in order to attract financial resources for the implementation of promising projects or to acquire Assets for capitalization, where the crypto asset is a tool that guarantees the identification of the owner of the crypto asset with fulfillment of the issuer's obligations to the crypto asset bearer. In this case, it is BTC, ETH, USDT;
FATF - (Financial Action Task Force on Money Laundering) is an intergovernmental organization that develops global standards for the development of financial measures to combat money laundering. For 2019, 37 countries and two international organizations are members of the FATF, 23 organizations and one state are observers.
Virtual IBAN account - (International Bank Account Number) standard No. 13616 of the International Organization for Standardization ISO (International Organization for Standardization) and the European Committee for Banking Standards ECBS, European Committee for Banking Standards - international bank account number;
AML - (antimonylaundering) anti-money laundering; KYC - (KnowYourCustomer) is the term for banking and exchange regulation for financial institutions and bookmakers, as well as other companies working with private individuals' money, which means that they must identify and identify the counterparty before conducting a financial transaction;
SOC 2 Type 1 is a type of certification of technologies and cloud computing that prove that the most stringent security control and monitoring measures are implemented, designed to effectively protect information systems from misuse, as well as disclosing or modifying them without proper permission.