Store crypto in our wallet
They write that you can withdraw up to 1500 USD without KYC, but in fact I started XMR and had to go through KYC and prove where I have XMR.
Bitxmi
crypto to crypto exchange
Phone
+971558212865
Similar companies
We are Singapore-based crypto to crypto exchange. We have more than 140 coins pairs.
Bitxmi is an exchange based in Singapore but operated for the entire world. We provide fast and convenient cryptocurrency trading that includes 40 coin pairs with famous currencies, e.g. Bitcoin, Litecoin,...
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Bitxmi is an exchange based in Singapore but operated for the entire world. We provide fast and convenient cryptocurrency trading that includes 40 coin pairs with famous currencies, e.g. Bitcoin, Litecoin,...
Show more...
Anti Money Laundering (AML) Measures
We have recruited a Money Laundering Reporting Officer (MLRO) who works at a senior level, independent and above all procedures. The officer checks and ensures that trading meet the industry rules and requirements. Here are the exact tasks of MLRO
● Setting up and maintaining Risk-Based Approach (RBA).
● Checking Know Your Customer (KYC) practices to mitigate risks.
● Monitoring of ongoing customer activities through risk-scanning systems.
● Reporting suspicious activity within the platform.
● Keeping of regular records even for the smallest of prescribed periods.
● Educating employees about potential risks related to frauds and money laundering.
International Sanctions Policy (ISP)
According to the International Sanctions Policy (ISP), our exchange doesn t indulge in any transactions with individuals, companies, and countries that are placed on the sanction lists.
We have recruited a Money Laundering Reporting Officer (MLRO) who works at a senior level, independent and above all procedures. The officer checks and ensures that trading meet the industry rules and requirements. Here are the exact tasks of MLRO
● Setting up and maintaining Risk-Based Approach (RBA).
● Checking Know Your Customer (KYC) practices to mitigate risks.
● Monitoring of ongoing customer activities through risk-scanning systems.
● Reporting suspicious activity within the platform.
● Keeping of regular records even for the smallest of prescribed periods.
● Educating employees about potential risks related to frauds and money laundering.
International Sanctions Policy (ISP)
According to the International Sanctions Policy (ISP), our exchange doesn t indulge in any transactions with individuals, companies, and countries that are placed on the sanction lists.
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