Are you compliant with Anti-Money Laundering (AML) regulations?
xbitu is fully compliant with Anti-Money Laundering
(AML) regulations.
xbitu verifies the identity of its customers through KYC (Know Your Customer)
procedures and monitors suspicious transactions to prevent activities related
to illegal money laundering.
Additionally, we operate regular audits and transaction tracking systems based
on AML policies to meet legal requirements and safely protect our customers'
assets.
Related Articles
All about Anti-Money Laundering
Anti-Money Laundering (AML) activities are strictly prohibited on Xbitu. All users must be aware that engaging in such activities is illegal and subject to legal consequences. Xbitu adheres to stringent AML regulations, and any violations will be ...
Why is KYC verification required?
KYC (Know Your Customer) verification is a necessary process to verify the user’s identity and provide a safe trading environment. It is a key process for compliance with anti-money laundering (AML) regulations, prevention of illegal activities, and ...
What security protocols does it provide?
xbitu provides various security protocols to protect customers’ assets and personal information: Fireblocks Security System: Provides advanced encryption and multi-signature capabilities to ensure secure storage and transmission of digital assets. ...
How to prevent illegal transactions?
xbitu prevents illegal transactions through several security and compliance procedures: KYC (Know Your Customer) Procedure: All users are required to verify their identity through KYC procedures to avoid submitting false information. This is the ...
What is KYC in Xbitu?
KYC, or “Know Your Customer,” is a process used in Xbitu to verify the identity of users. This step is crucial to comply with regulatory requirements and ensure the security and integrity of the platform. When a user creates an account on Xbitu, they ...