Register now for the European Blockchain Convention

Back

Currency.com

Member Category: Working

Website: https://currency.com

Currency.com is a licensed DLT Provider authorised by the Gibraltar Financial Services Commission under the Financial Services Act 2019. The strategic objective of the company is to provide general public with the fast and easy way to securely buy and sell their cryptocurrency.

Codes Attested

Part I – Overarching Principles

The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...

View more

Part III – Principles for Token Platforms

Additional Principles for Token Trading Platforms. These principles need to be read in conjunction with the Overarching Principles.

View more

Part VIII – Principles for KYC / AML

Additional Principles for KYC / AML. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.

View more

Part IX – Principles for Custody Custodial Wallets

Additional Principles for Custody Custodial Wallets. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonom ...

View more

Part X – Principles of Market Integrity

Additional Principles for Market Integrity. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.

View more
There are no records.
There are no records.
There are no records.
There are no records.

Join the mailing list

Get news from GDF, our community, industry and regulators

Join