How it works

Block Tech is adopting the iSignthis platform and intends to use the iSignthis AML Manual as a guide, until such time as BitCoin is regulated

Block Tech has implemented industry best practice Anti Money Laundering policies, practices and procedures including Know Your Customer (KYC) checks, suspicious transaction monitoring and anti-fraud checks, across all transactions and payments.

The implemented KYC checks and procedures have been implemented to safeguard legitimate customer’s funds,

the company’s performance and to provide a consistent approach to the provision of its services in anticipation of proposed regulatory requirements.

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