If you have any questions regarding asset security, we will be happy to share our experience. We can also provide tools for checking the cleanliness and compliance of assets.
Procedure for exchanging virtual assets by a virtual asset exchange operator:
Application submission:
The client submits an application (offer) to buy, sell, or exchange virtual assets through a specialized platform after completing KYC.
Receiving assets:
The operator accepts from the client:
• Funds to a current (settlement) bank account.
• Electronic money to an electronic wallet.
• Virtual assets to a virtual wallet address (identifier).
Counter-performance:
Depending on the transaction, the operator transfers to the client:
• Funds.
• Electronic money.
• Virtual assets.
Transaction execution:
The operator carries out the exchange on its own behalf and in its own interest, using a specialized platform (information systems or software-hardware complexes) in a self-service mode.