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DGT MARKET

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Description

Расположенный в Польше сервис покупки и продажи биткоин.

Information

Basic

Basic

Contact

Registration

Status
Active
Availability
Poland
AML/KYC policy details
AML/KYC procedures are mandatory
Operations without KYC are limited
Complies with the requirements of the FATF Travel Rule
The service operates without licensing or registration
The service does not perform KYC procedures

Incidents

No data

Sanctions

No data
Shard / DGT MARKET / VASP risks and information