GreekCoin®

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Introduction At Greekcoin, we are committed to upholding the highest standards of regulatory compliance in all aspects of our operations. This commitment ensures the integrity, security, and legality of our services, and instills confidence and trust in our users.

1. Adherence to Regulations

  • Local and International Laws: We strictly comply with all relevant local and international laws and regulations regarding digital currencies and financial transactions.
  • Updates and Adaptations: Our compliance team continuously monitors changes in legislation and adapts our operations accordingly to remain fully compliant.

2. Anti-Money Laundering (AML) and Counter-Terrorist Financing

  • AML Policies: We have implemented rigorous anti-money laundering policies to prevent illicit activities through our platform.
  • Customer Verification: Our Know Your Customer (KYC) process is designed to verify the identity of our users, ensuring transparency and safety in transactions.

3. Data Protection and Privacy

  • Data Security: We prioritize the security of our users’ data in compliance with global data protection regulations.
  • Privacy Compliance: Our Privacy Policy aligns with legal standards to ensure the confidentiality and integrity of user information.

4. Financial Compliance

  • Reporting and Record-Keeping: We adhere to stringent financial reporting standards and maintain comprehensive records as required by regulatory authorities.
  • Risk Management: Risk assessment protocols are in place to identify and mitigate potential financial and operational risks.

5. Cooperation with Regulatory Bodies

  • Active Engagement: We actively engage with regulatory authorities and participate in discussions to help shape the evolving landscape of digital currency regulation.
  • Legal Consultation: Regular consultation with legal experts ensures our services remain within the scope of existing and emerging laws.

6. User Responsibility

  • User Awareness: We encourage our users to be aware of their local regulatory requirements regarding the use of digital currencies.
  • Compliance on User End: Users are responsible for ensuring their activities on the Greekcoin platform comply with applicable laws in their jurisdiction.

7. Ongoing Commitment

  • Continuous Improvement: Our commitment to regulatory compliance is ongoing, and we continuously strive to enhance our policies and procedures.
  • Transparency: We are dedicated to operating with transparency and accountability, regularly updating our users on changes in our compliance status.

Contact Us

For any questions or concerns regarding our regulatory compliance, please contact us at compliance@greekcoin.org.