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Establishing Compliance Standards, VIYAKA Leads Industry Development

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Establishing Compliance Standards, VIYAKA Leads Industry Development

April 12
23:28 2024

In today’s globalized digital asset market, compliance is an important cornerstone for supporting the stability and sustainable development of exchanges. VIYAKA not only adheres to the highest standards in this regard but also sets a new paradigm within the industry. Through VIYAKA stringent measures and relentless efforts in compliance, these initiatives solidify VIYAKA leadership position in the global digital financial market.

  

Strict Adherence to Compliance Regulations

VIYAKA insists on following the strictest compliance regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements. These measures aim to ensure that all trading activities take place in a secure, transparent, and responsible environment. By implementing these rigorous policies, VIYAKA can effectively identify and prevent potential illegal fund flows and other related risks, thereby protecting its platform and users from the impact of financial crimes.

Due Diligence and Ongoing Monitoring

VIYAKA asset security team conducts continuous due diligence and monitoring activities to prevent the influx of money laundering and terrorist-related assets. This proactive risk management strategy enables VIYAKA to promptly identify and address any suspicious activities, ensuring the security and compliance of transactions. Furthermore, this demonstrates VIYAKA commitment to maintaining global financial security and stability.

Compliance with International Regulatory Bodies’ Requirements

To fully comply with international financial market standards, VIYAKA strictly adheres to regulations set by international regulatory bodies such as the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). Through regular compliance audits, VIYAKA showcases its commitment to transparency and responsible operations. In fact, VIYAKA has successfully passed more than 10 independent third-party compliance audits, which not only prove its ongoing efforts in compliance but also demonstrate its reliability and professionalism within the industry.

Key to Rapid Development: Legitimate Compliance

Through its firm commitment and proactive actions in compliance, VIYAKA not only provides users with a secure and reliable trading environment but also sets high standards within the global digital asset market. These measures ensure that VIYAKA can consistently deliver high-quality and compliant services in the face of a complex and ever-changing global financial environment. This rigorous approach to compliance not only solidifies VIYAKA leadership position in the industry but also enhances users’ trust and loyalty to its platform.

Overall, VIYAKA strict management and relentless efforts in compliance are key factors in its success in the global digital asset trading market. As the global financial market continues to evolve and regulatory environments become increasingly robust, VIYAKA will continue to take a leading role in compliance, providing users with a secure, transparent, and efficient trading platform.

Disclaimer: This press release may contain forward-looking statements. Forward-looking statements describe future expectations, plans, results, or strategies (including product offerings, regulatory plans and business plans) and may change without notice. You are cautioned that such statements are subject to a multitude of risks and uncertainties that could cause future circumstances, events, or results to differ materially from those projected in the forward-looking statements, including the risks that actual results may differ materially from those projected in the forward-looking statements.

Media Contact
Company Name: VIYAKA GLOBAL BLOCKCHAIN LIMITED
Contact Person: Deepak
Email: Send Email
City: London
Country: United Kingdom
Website: https://www.viyaka.co