This license number is given under the provision of providing services for the exchange between virtual currencies and recognized currencies without gold cover, and providing wallets that offer custody services.
MOON EX LTD. shall take due diligence measures
To perform the due diligence measures, MOON EX LTD. shall take the following due diligence measures in economic and/or professional activities:
Constant monitoring of the business relationship, including:
MOON EX LTD. will take simplified due diligence measures if:
MOON EX LTD. will take enhanced due diligence measures if: