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Introduction
Definitions
Custodian Virtual Currency Wallet Operator
FCIS
Law
Money Laundering
Terrorist Financing
Economic Sanctions
Fiat
Natural Person
Legal Person
Virtual Currency
Virtual Currency Address
Virtual Currency Wallet
Reserves
EURC
Withdrawals and Deposits
Risks and Limitation of Liability
Intellectual Property
Your Representations and Warranties
Due Diligence
Transaction Monitoring
Politically Exposed Persons
Prohibited Uses
Disclaimer of warranty
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Politically Exposed Persons
Politically Exposed Persons – means natural persons who are or have been entrusted with prominent public functions, and their Immediate Family Members or Close Associates.
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Transaction Monitoring
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Prohibited Uses
Last modified
9mo ago
