KYC - AML
Cryptotechnologies in order to prevent the involuntary use of the company for covering up the illegal origin of funds and to comply as is required with its legal obligations, has established specific policies on questions of prevention of money laundering and the funding of terrorist and criminal activities. Our bussiness, with its headquarters in Barcelona, Spain, is subject to Act 10/2010 (28 April) on Prevention of Money Laundering and Financing of Terrorism developed by Royal Decree 304/2014, of 5 May 2014.