Nossa visão sobre a conformidade
Conforme o mundo começa a usar criptomoedas, fica claro que a adoção em massa só é possível se os governos e as corporações adotarem o seu uso. Já tomamos medidas para garantir que permaneçamos abertos e transparentes.
Um grande passo
Em 2018, a Electroneum se tornou a primeira criptomoeda do mundo a introduzir voluntariamente as medidas KYC e AML antes da adoção da 5ª Diretiva de Combate à Lavagem de Dinheiro da UE.
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.