Are there any regulations for swift code usage in the digital currency industry?

1 answers

• Hede WebsterDec 06, 2021 · 4 years ago
  At BYDFi, we prioritize compliance and adhere to all relevant regulations when it comes to the usage of swift codes in the digital currency industry. We have implemented robust AML and KYC procedures to ensure the legitimacy of transactions and prevent any potential misuse of swift codes. Our platform provides a secure and transparent environment for digital currency transactions, while also complying with regulatory requirements. We believe that a strong regulatory framework is essential for the long-term growth and stability of the digital currency industry.
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