Questions tagged [counter-terrorist financing (ctf)]

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CherryBlossom CherryBlossom Fri Jun 07 2024 | 5 answers 1085

Is Kucoin legal in Canada? | As mentioned earlier, . This compliance demonstrates Kucoin's commitment to maintaining a secure and trustworthy platform for Canadian users. Kucoin has registered with FINTRAC and complies with the necessary Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in Canada

Is Kucoin indeed considered legal in Canada? I'm curious to know if it meets all the regulatory requirements there. Given that Kucoin has registered with FINTRAC and abides by Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, does this indicate a secure and trustworthy platform for Canadian users? Could you elaborate on its legal status in Canada?

Is Kucoin legal in Canada? | As mentioned earlier, . This compliance demonstrates Kucoin's commitment to maintaining a secure and trustworthy platform for Canadian users. Kucoin has registered with FINTRAC and complies with the necessary Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in Canada

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