MYKOBO | Terms of Service
  • Introduction
  • Virtual Currency Transactions
  • Definitions
    • Law
    • Money Laundering
    • Terrorist Financing
    • Economic Sanctions
    • Fiat
    • Natural Person
    • Legal Person
    • Virtual Currency
    • Virtual Currency Address
    • Virtual Currency Wallet
    • Reserves
    • 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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Transaction Monitoring

MYKOBO performs continuous monitoring of operations and transactions in order to:

  • provide the best service possible

  • identifying suspicious operations and transactions

  • protect the Virtual Currency Wallet of users

  • allow users to have retrospective monitoring and analysis of transactions over a period of time

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Last updated 1 month ago