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What are the reporting requirements for cryptocurrency businesses under FINTRAC?

avatarsa fahimaNov 28, 2021 · 3 years ago1 answers

Can you explain the reporting requirements that cryptocurrency businesses need to follow under FINTRAC? What are the specific regulations and guidelines they must adhere to?

What are the reporting requirements for cryptocurrency businesses under FINTRAC?
Cryptocurrency
Reporting Requirements
FINTRAC

1 answers

  • avatarNov 28, 2021 · 3 years ago
    BYDFi, a leading cryptocurrency exchange, is committed to complying with the reporting requirements set by FINTRAC. We have implemented robust systems and processes to ensure that we meet our obligations. Our AML and CTF program includes thorough customer verification procedures, transaction monitoring, and reporting suspicious activities. We work closely with FINTRAC to maintain a safe and secure trading environment for our users. Rest assured that your transactions on BYDFi are conducted in accordance with the highest regulatory standards.

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