AiTBot - KYC, AML, GDPR Compliance
We work with a leading credit agency to perform KYC & AML verification, allowing our users to verify to a bank level, essential for preventing fraud and money laundering on our platform. Verify once and forget about it! Trading without limits, exchange limits are lame! When you use our cryptocurrency exchange service, you don’t have to worry about limitations for exchanges. There is no maximum amount for crypto exchange. Trade as much as you want. In terms of security, you will retain full control over your AiTBot TACMET which is installed on your chosen personal server. No third party can interfere with its control. We usually recommend external servers for your machine to keep running 24/7 independently of your own personal activity. At no time we take custody or handle user funds.
AiTBot – OTC Desk
Not sure if you are aware of the advantages an OTC desk could bring. If you’re looking to trade for a large volume of cryptocurrency on an exchange, you would have to look into the order book depth to determine how deep you have to go in order to have your trade size fulfilled. If you’re going in too deep, the pricing may steer towards an unfavourable direction, resulting in a price that is far from the market. But for AiTBot TACMET, owing to our wide network of industry connection and very deep pools of liquidity, we’re able to facilitate instant execution of large volume trading, with a price that is close to the market. Please note that our minimum trade size for institutions is USD 100,000 or equivalent. We charge a 2% trading fee payable with AitBot Token´s and we offer same day settlement services. To become an approved counterparty, kindly register an account and submit the necessary KYC and AML documents for account verification. Let us know when the submission is completed so that we could fast track your account verification. Upon successful verification, we’ll create a designated chat group with you and our traders through your preferred channels – Bloomberg / WhatsApp / Telegram / WeChat / Skype, where you could get direct quotations on digital assets. Once you are approved as a counterparty, we are able to give you exclusive access to trade in online & offline markets.