LocalBitcoins Announces Supervision by Financial Supervisory Authority of Finland

LocalBitcoins Announces Supervision by Financial Supervisory Authority of Finland
фото показано с : cointelegraph.com

2019-3-25 20:22

Helsinki-based P2P exchange LocalBitcoins has announced it will soon become supervised by the Financial Supervisory Authority of Finland

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finland localbitcoins supervisory authority financial soon supervised

finland localbitcoins → Результатов: 4


Global P2P Marketplace Leader LocalBitcoins Will Be Supervised By Finland’s Financial Authority

LocalBitcoins Will Be Supervised By Finland’s Financial Supervisory Authority An international peer to peer (P2P) cryptocurrency exchange called LocalBitcoins will start to be regulated soon. The company has recently announced that the Financial Supervisory Authority of Finland would start to supervise its activities.

2019-3-26 23:40


Фото:

Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown

P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland.

2019-2-11 11:00