Nuestra visión respecto al cumplimiento
Mientras el mundo empieza a aceptar las criptodivisas, está claro que la aceptación masiva sólo es posible si los gobiernos y las empresas reciben el uso de la criptomoneda. Nosotros ya tomamos medidas para asegurar que permaneceremos disponibles y transparentes.
Un gran paso
En el 2018, Electroneum se convirtió en la primera criptomoneda en presentar voluntariamente las medidas KYC y AML para la aceptación de la 5ta Directiva Europea Anti-Lavado de Dinero.
Electroneum Ltd is very pleased to confirm that its group and associated companies that the Financial Conduct Authority (FCA) required to apply for registration with them; Space Agency Marketing Ltd and Knightsbridge AnyTask Services Ltd have each been granted interim registration under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as a cryptoasset business until 9 July 2021, pending the determination of our applications by the FCA. https://register.fca.org.uk/servlet/servlet.FileDownload?file=0154G0000062BtF
Space Agency Marketing provides custodian wallet services for our Electroneum ETN users and Knightsbridge AnyTask Services helps Sellers using the AnyTask platform, get paid in ETN. The FCA determined that Electroneum Ltd, which is responsible for the blockchain that underpins ETN, did not require registration with them.
Please note that the cryptoasset services provided by the Electroneum Group are outside the scope of the jurisdiction and protection of the Financial Ombudsman Service and the Financial Services Compensation Scheme.
