Ternion Exchange holds a European Crypto trading license. Ternion is a fully regulated and licensed exchange and will follow standard Know Your Customer (KYC) and Anti-Money Laundering (AML) rules. Please be aware that Estonian FIU mandates the compliance requirements under the AML directive for the exchanges that not only deal fiat to crypto but also the exchanges providing crypto to crypto trades
Thank you friend.
Are you from ternion team?
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Topic
BoardAnnouncements (Altcoins)
Re: [ANN] [ROUND A of Sale] Ternion - hybrid crypto exchange with a fiat gateway and
by
dmitry_bitcoin
on 03/09/2018, 13:34:53 UTC
Where can I find more info on your AML policies?
Post
Topic
BoardAnnouncements (Altcoins)
Re: [ANN] [ROUND A of Sale] Ternion - hybrid crypto exchange with a fiat gateway and
Hi! Gald to hear. Yes, we are soon launching our airdrop. For more information, feel free to join our channel here: https://t.me/ExchangeDropOfficial See you there!