Cryset Bitcoin OTC trading desk for Nigeria

  1. We “Cryset” commit to comply with AML/CFT obligations under the law and regulatory directives and to actively prevent any transaction that otherwise facilitates criminal activity or terrorism.
  2. We “Cryset” shall formulate and implement internal controls and other procedures that will deter criminals from using its facilities for money laundering and terrorist financing and to ensure that its obligations are always met.
  3. We “Cryset” intends that these AML Policy and Program Procedures (“the Policy”) will be reviewed at least annually and updated from time to time as necessary to keep up with changes in applicable law and changes in our Cryset’s and our client’s operations.

For more information on our AML policies please check here