How do white label cryptocurrency exchanges handle regulatory compliance?

cancel
Showing results for 
Search instead for 
Did you mean: 
Reply
auroragrace
Occasional Contributor

How do white label cryptocurrency exchanges handle regulatory compliance?

White label cryptocurrency exchanges typically come equipped with compliance tools to help businesses meet regulatory requirements. This includes KYC and AML protocols, which verify user identities and monitor transactions for suspicious activity. Providers often assist in navigating the regulatory landscape, ensuring that businesses adhere to local laws and guidelines. However, companies should conduct their own due diligence and consult legal experts to ensure full compliance with jurisdiction-specific regulations before launching their exchange.

 

source: https://www.blockchainappfactory.com/white-label-crypto-exchange