Which regulatory guidelines do you follow?
Updated
CoinDCX is a registered 'Reporting Entity' with the Financial Intelligence Unit (FIU) in India. As such, CoinDCX complies with the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) guidelines issued by the FIU.
These guidelines ensure transparency and security in all operations while safeguarding users and the ecosystem.
For more information, you can review the official AML/CFT guidelines provided by the FIU.
