BitRabbit is a company incorporated in Australia under the relevant laws of Australia, and operates the website https://bitrabbit.com/. BitRabbit is committed to providing customers with an efficient, secure and fully compliant digital asset trading platform. According to relevant anti-money laundering standards, BitRabbit has developed Anti-Money Laundering Policy (“AML Policy”) to minimize the money laundering risks identified by BitRabbit.
The AML Policy establishes governance committee, appropriate CDD and KYC standards and implements appropriate controls to protect BitRabbit, its employees, shareholders and customers from money laundering. The AML Policy provides guidance to all BitRabbit employees, requiring them to conduct business in accordance with applicable AML laws, rules, and regulations.
The AML Policy is based upon various laws, regulations and regulatory guidance in the registration place of BitRabbit and, as applicable, local jurisdictions in which BitRabbit does business. The AML Policy includes but is not limited to:
- Senior Management Oversight of the AML Policy
- A Customer Due Diligence (“CDD”) Programme, which incorporates Customer Identification and Verification (“ID&V”) and Know Your Customer (“KYC”) principles, and Customer Screenings
- Establishing processes and systems designed to monitor customer transactions for the purpose of identifying suspicious activity
- Conducting regular AML training of its employees
Don’t hesitate to contact us via support@BitRabbit.com if you have any questions in relation to our AML Policy.