itBit Support Center

itBit's AML & KYC Compliance Program

Last Updated: Jun 17, 2015 03:44AM UTC

itBit takes a proactive approach to ensure its operations are in full regulatory compliance with both Singapore and United States Anti Money Laundering (AML) regulatory requirements. During our customer on-boarding phase, our Know Your Customer (KYC) procedures meet both current industry standards as well as regulatory requirements.
I
n addition, we cross check all prospective customers across multiple compliance databases before trading is enabled. After being on-boarded, customer transactions are actively monitored to ensure all deposits, withdrawals and trades meet regulatory requirements.
itBit works with regulators around the world to shape the future of b
itcoin and digital currency regulation. We are focused on meeting global regulatory requirements while adapting to the ever-changing compliance landscape.
 

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  • Email Us
  • Questions? Please contact us at help@itBit.com.

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