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itBit's AML Compliance Program

Last Updated: Jun 14, 2018 08:15AM EST

itBit has developed an Anti-Money Laundering ("AML") Compliance Program in order to comply with applicable laws and regulations relating to anti-money laundering in Singapore and the United States. itBit has established Know Your Customer ("KYC") and Customer Identification Program ("CIP") procedures that comply with regulatory requirements and meet current industry standards regarding the verification of customers and beneficial owners.


itBit's Sanctions Program complies with regulations issued by the Office of Foreign Assets Control ("OFAC") of the United States Department of Treasury and other applicable sanctions regimes. itBit also maintains a Transaction Monitoring and Filtering Program for the purpose of monitoring for potential AML violations and to interdict transactions that are prohibited by OFAC.


itBit works with regulators around the world to shape the future of crypto assets regulation. We are focused on meeting global regulatory requirements while adapting to the ever-changing compliance landscape.


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