AML Compliance

Security of funds and user information is our top priority.

The security of our users funds is paramount to us and we are committed to fair, genuine and transparent business practices.  We thrive to run our business within the framework of legal  regulations and in accordance with best practice and personal integrity.  For this reason BLK TRADE implemented numerous technical measures in order to be fully compliant with any applicable legislation that governs the cryptocurrency exchange services providers.

Trade within a regulated environment

BLK TRADE is operated by BLK Trade s.r.o., a company incorporated in Czech Republic and registered under the registration number 18041647. As a regulated Company, we are strictly required to comply with the applicable anti-money laundering and countering financing of terrorism legislations in Czech Republic.  We take all necessary measures to prevent fraud and remain fully compliant with KYC and AML regulations in regards to trading of digital assets.

Safety of Funds

Safeguarding clients’ funds is BLK TRADE’s highest priority, we therefore provide unassailable protection of your investments.

Our purpose-built teams of experts implemented a number of sophisticated measures in order to prevent theft of money and data. As a professional exchange company we offer financial stability, with full reserves, healthy banking relationships and highest standards of legal compliance.

Privacy and Security

BLK TRADE has specific security protocols in place for privacy and security of personal data.

BLK TRADE’s primary goals of information security are:

  • To prevent the loss of availability,
  • To prevent the loss of integrity,
  • To protect the confidentiality for systems and data.