En tant que première bourse de crypto-monnaies d'Europe, nous avons récemment fait l'objet d'un audit de nos états financiers qui a confirmé notre conformité aux exigences de la cellule de renseignement financier estonienne – Financial Intelligence Unit.
La bourse Zonda possède une politique de lutte contre le blanchiment d'argent et le financement du terrorisme. Elle se compose de :
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