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Nuestro equipo ha asesorado al exchange BINDKI, en su proceso de registro y alta como proveedor de servicios de criptoactivos (VASP) ante el Banco de España.
Con este respaldo regulatorio, BINDKI lanza su propio servicio de exchange basado en P2P (Peer to Peer), con la mayor garantía regulatoria avalando así, su esfuerzo por la seguridad, la protección de los usuarios y el cumplimiento normativo como plataforma de intercambio de criptoactivos.
Este registro reconoce que BINDKI cumple con todos los requisitos de honorabilidad comercial, profesional y con la normativa de Prevención de Blanqueo de Capitales.
Desde CLCripto queremos darles la enhorabuena y agradecerles la confianza depositada en nuestro equipo.
Si eres una plataforma de intercambio que quiere operar en España o un nuevo proyecto que necesita registrarse, puedes ponerte en contacto con el equipo en corporate@clcripto.com
Operación liderada por: Jaime Arenas, Javier Nebot y Enrique Güerri
Our team has advised the exchange BINDKI, in its registration process as a virtual asset service provider (VASP) with the Bank of Spain.
With this regulatory support, BINDKI launches its own exchange services based on P2P (Peer to Peer), with the highest regulatory guarantee, thus endorsing its efforts for security, user protection and regulatory compliance as a cryptoasset exchange platform.
This registration recognizes that BINDKI complies with all the requirements of commercial and professional honorability and with the Money Laundering Prevention regulations.
From CLCripto we would like to congratulate them and thank them for their confidence in our team.
If you are an exchange platform and want to operate in Spain or a new project that needs to be registered, you can contact the team at corporate@clcripto.com
Operation led by: Jaime Arenas, Javier Nebot and Enrique Güerri
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