Pandangan kami mengenai kepatuhan

Ketika dunia telah mengenal mata uang kripto, jelas bahwa adopsi massal hanya dapat terwujud apabila pemerintah dan banyak perusahaan merangkul penggunaannya. Kami telah mengambil langkah-langkah untuk menjamin bahwa kami tetap terbuka dan transparan.

Satu langkah besar

Pada tahun 2018, Electroneum menjadi mata uang kripto pertama di dunia yang secara sukarela memperkenalkan undang-undang KYC dan AML menjelang adopsi Arahan Anti-Pencucian Uang ke-5 Uni Eropa.

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.

Pengguna dapat mengirim/menerima ETN hingga A euro dalam masa 3 bulan

Pengguna dapat mengirim/menerima ETN hingga B euro dalam masa 3 bulan

Pengguna dapat mengirim/menerima ETN lebih dari C euro dalam masa 3 bulan