Post
Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
NotLambchop
on 27/05/2014, 20:08:05 UTC
Would it be accurate to say that you don't work with any banks directly, but rather with the banks of the member exchanges?  You simply forward my KYC compliance information to member exchanges?

I assumed that you were providing a partner bank to member exchanges.  This is not the case?

*I don't feel entirely comfortable providing my documents directly to the exchange I deal with.  Introducing an extra third-party risk, with yet another foreign registration, seems a bit foolhardy.