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Compliance

Announcements Anti-fraud and anti-money laundering Industry & Market Trends XREX Products

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Industry & Market Trends

08/07/2022

Upcoming changes for Indian TDS compliance

Amidst crypto market turmoil, XREX wants to emphasize that we have been unaffected, and all our deposit, withdrawal, BitCheck, and trading features are and will always be perfectly functional. To fully comply with the new TDS taxation policies, we will suspend our INR support by 31st July; we decided and announced… Read More

Announcements

24/05/2022

XREX Acquires Lithuania’s Official Approval as a Crypto Asset Service Provider

Taipei, Taiwan, May 24 2022 — Blockchain neo fintech company XREX Inc. announced today that it has registered and acquired approval to be a crypto asset service provider in Lithuania and will now be able to provide cryptocurrency services in Lithuania, adding another piece to its compliance puzzle after it acquired a… Read More

Announcements

18/03/2022

XREX Complies with Taiwan FSC Anti-Money Laundering Rules: Seven Crypto Exchanges Meet Requirements

XREX Complies with Taiwan FSC Anti-Money Laundering Rules. According to a press release issued on March 4 by Taiwan’s Banking Bureau of the Financial Supervisory Commission (FSC), 18 cryptocurrency trading platforms filed Compliance Statements with the FSC, but only seven met requirements, including 鏈科股份有限公司, XREX’s research and development center in… Read More

Announcements

09/03/2022

The Way to Build a Clean and Secure Crypto-Fiat Exchange: Introducing XREX’s Compliance Partners

XREX builds comprehensive partnerships with global leading compliance service providers to ensure a clean and trusted community for users worldwide. We are proud to introduce Know Your Customer (KYC), Anti-money Laundering (AML), wallet, and financial audit partners. XREX’s compliance partners. XREX AML partner — CipherTrace CipherTrace is a globally leading cryptocurrency intelligence… Read More

Industry & Market Trends

16/02/2022

Virtual Assets in 2022: Is Crypto a Commodity, Currency, or Financial Product?

2021 Virtual Assets-Related Financial News Crypto marched into the physical world in February 2021 when Tesla filed with the SEC regarding its purchase of bitcoin worth $1.5 billion USD and accepted Bitcoin as a method of payment in March (then stopped the Bitcoin payment in May). As a new member of… Read More

Announcements

08/02/2022

XREX Boosts Platform Security with Milestone Crypto Intelligence Partnership

XREX announces its long-term partnership with Mastercard’s CipherTrace, a globally leading cryptocurrency intelligence service providers. The year 2021 was a year of crypto boom. It seemed every other headline was about the birth of another newly minted billionaire who made a windfall by betting on cryptocurrency. The emergence of crypto… Read More

Announcements

26/01/2022

XREX Acquires Money Services Business License from Canada’s FINTRAC

bhe license marks a pivotal milestone in XREX’s international expansion strategy as it seeks to serve more clients in North America and around the globe XREX acquires the Money Services Business (MSB) license from Canada as it seeks to serve more cross-border merchants and expats in North America and around… Read More

Blog

Keep up with XREX

Search

#Compliance

Industry & Market Trends

08/07/2022

Upcoming changes for Indian TDS compliance

Announcements

24/05/2022

XREX Acquires Lithuania’s Official Approval as a Crypto Asset Service Provider

Announcements

18/03/2022

XREX Complies with Taiwan FSC Anti-Money Laundering Rules: Seven Crypto Exchanges Meet Requirements

Announcements

09/03/2022

The Way to Build a Clean and Secure Crypto-Fiat Exchange: Introducing XREX’s Compliance Partners

Industry & Market Trends

16/02/2022

Virtual Assets in 2022: Is Crypto a Commodity, Currency, or Financial Product?

Announcements

08/02/2022

XREX Boosts Platform Security with Milestone Crypto Intelligence Partnership

Announcements

26/01/2022

XREX Acquires Money Services Business License from Canada’s FINTRAC

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