Dear 58COIN users,
Given that the money laundering activities will seriously jeopardize the development of digital asset transactions and damage the legitimate rights and interests of users, 58COIN fully implements the relevant provisions of anti-money laundering and counter-financing of terrorism, and has released Anti-Money Laundering and Anti-Terrorist Financing User Guidelines (OTC) and Know-Your-Customer and Anti-Money Laundering Policies on November 19, 2019. If the user finds that there are money laundering or terrorist financing activities during trading on the platform, you can contact our online support.
Attachment 1: Anti-Money Laundering and Anti-Terrorist Financing User Guidelines (OTC)
Attachment 2: Know-Your-Customer and Anti-Money Laundering Policies
November 19, 2019