Compliance Center

BigeDirect is committed to working closely and collaboratively with regulators as part of our anti-money laundering and countering the financing of terrorism (AML/CFT) compliance efforts aimed at combating financial crime and ensuring the compliance of our customers’ operations. BigeDirect currently holds the following regulatory authorizations and registrations:

 

VASP registration in Denmark

 

BigeDirect is registered as a Virtual Asset Service Provider (VASP) by the Danish Financial Supervisory Authority (Finanstilsynet) (registration FTID 17532) for the following services:

 

• Custodian wallet provider
• Exchange service between virtual assets and fiat currencies, including the exchange service between virtual currencies and fiat currencies,
• Exchange service between one or more forms of virtual assets and
• Transfer of virtual assets.

 

AML/CFT checks

 

BigeDirect requires mandatory KYC to be undertaken to onboard any new client in order to comply with legal and regulatory obligations including, but not limited to, rules governing anti-money laundering, counter-terrorism financing and sanctions.

 

This is part of our anti-money laundering and countering the financing of terrorism (AML/CFT) compliance efforts aimed at combating financial crime and ensuring the compliance of our customers operations.