Siendo la principal bolsa de criptomonedas de Europa, recientemente pasamos una auditoría de cuentas que ratificó la conformidad de nuestras acciones con los requisitos de la Unidad de Inteligencia Financiera (UIF) de Estonia.
La bolsa Zonda cuenta con una política de prevención del blanqueo de capitales y de la financiación del terrorismo. En ella se incluyen los siguientes factores.
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