KYC Policy Statement

BitNationalEX’s KYC Policy is to identify and validate the identity of clients, whether individuals or corporate. This is completed within the frame of the requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations (PCMLTFA). Know Your Customer [KYC] is a key risk mitigant. BitnationalEX’s overarching objective is to ensure not only compliance with the legislative requirements but also to be proactive in identifying any possible improvements in the sector’s approach to KYC. BitNationalEX ensures that clients and transactions conform to the requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations (PCMLTFA).