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Crypto exchange platform https://exchanger.ee is a fully licensed and complaint to all regulated jurisdictions digital asset exchange based in Estonia EEA. Built for individuals. You can Buy, sell, exchange cryptocurrencies in a secure, regulated, and compliant manner.

Identification of a customer or a person participating in an occasional transaction and verification of the submitted information based on information obtained from a reliable and independent source, including using means of electronic identification and of trust services for electronic transactions;Real-time interviews held upon establishment of a business relationship or when client risk become higher, conditions of processing of the photograph of a person, and requirements for the quality of the synchronised audio and video stream during the aforementioned procedures as well as for recording and for the reproducibility of recordings, and, based on the national risk assessment specified in § 11 of this Act: https://www.riigiteataja.ee/en/eli/ee/518012019004/consolide/currentClient need to follow AML officer instructions, to show to the service provider in front of the camera the personal data page of the valid travel document issued by the foreign country. To pass the identification questionnaire during the interview, with the information flow that transmits synchronised sound and imageThe session of the video real time interview expires when the natural person or the legal representative of the legal entity has not completed any activities in the service provider’s information system during a period of 15 minutes.The quality of the client’s information flow must ensure that the transmission of clear, recordable and reproducible synchronised sound and image, which is sufficient to understand the transmitted content unambiguously and reliably, is guaranteed.The information flow containing image and sound is recorded in such a manner that allows for it to be reproduced with a quality equal to the initial transmission of synchronised sound and image.The information flow that contains image and sound must be recorded with the time stamp, the client’s IP address, the personal identification code of the person to be identified, if there is no personal identification code, then the birth date and place and country of residence, whilst the time stamp must be tied to the data.

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