Disconnected

Compliance

Regulatory Compliance

BitJaf is committed to operating in full compliance with all applicable laws and regulations. We maintain robust compliance programs to ensure the integrity of our platform.

Anti-Money Laundering (AML)

We implement comprehensive AML policies including customer due diligence, transaction monitoring, and suspicious activity reporting.

Know Your Customer (KYC)

All users must complete identity verification before accessing full platform features. This helps us prevent fraud and comply with regulatory requirements.

Data Protection

We comply with GDPR and other data protection regulations, ensuring your personal information is handled securely and transparently.

Licenses & Registrations

BitJaf operates under appropriate regulatory frameworks in the jurisdictions where we provide services. For specific licensing information, please contact our compliance team.

Compliance Contact: [email protected]