Interpretative Statement

Legal framework and regulatory compliance for cryptocurrency trading operations

Introduction

This interpretative statement outlines the legal and regulatory framework governing cryptocurrency trading activities on our platform. It provides clarity on compliance requirements, risk disclosures, and operational guidelines in accordance with applicable financial regulations and industry best practices.

Our platform operates under strict regulatory oversight and maintains compliance with international standards for digital asset trading, anti-money laundering (AML), and know-your-customer (KYC) requirements.

Regulatory Framework

Our cryptocurrency trading platform operates under the following regulatory framework:

  • Compliance with applicable securities laws and regulations
  • Adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) requirements
  • Implementation of robust know-your-customer (KYC) procedures
  • Maintenance of customer fund segregation and protection measures
  • Regular reporting to relevant regulatory authorities
  • Cybersecurity and data protection compliance

Risk Disclosure

Cryptocurrency trading involves substantial risk and may not be suitable for all investors. Key risks include but are not limited to:

  • High volatility and potential for significant price fluctuations
  • Market liquidity risks and potential trading suspensions
  • Regulatory changes that may affect cryptocurrency operations
  • Technology risks including cybersecurity threats
  • Counterparty risks in trading activities
  • Potential loss of private keys or access credentials

Customer Protection Measures

We implement comprehensive customer protection measures including:

  • Segregated customer fund storage in secure cold storage systems
  • Multi-signature wallet security protocols
  • Regular security audits and penetration testing
  • 24/7 monitoring and fraud detection systems
  • Transparent fee structures and trading policies
  • Customer support and dispute resolution procedures

Compliance Obligations

All users of our platform are required to:

  • Complete identity verification procedures (KYC)
  • Provide accurate and up-to-date personal information
  • Comply with applicable tax obligations in their jurisdiction
  • Report suspicious activities or transactions
  • Adhere to trading limits and restrictions
  • Understand and acknowledge trading risks
Important Notice
This interpretative statement does not constitute legal advice and should not be relied upon as such. Users are strongly advised to seek independent legal and financial advice before engaging in cryptocurrency trading activities. Regulatory requirements may vary by jurisdiction and are subject to change.
Risk Warning & Disclaimer
Cryptocurrency trading carries a high level of risk and may result in the loss of your entire investment. Past performance is not indicative of future results. You should carefully consider whether cryptocurrency trading is suitable for your financial situation and risk tolerance. Never invest more than you can afford to lose.
Legal & Compliance Contact
For questions regarding this interpretative statement or compliance matters, please contact our legal team:
Email: crt.trading.market.2025@gmail.com
Compliance Hotline: Available 24/7 through our customer support system
Document Version: 2.1 | Last Updated: December 6, 2025
Effective Date: December 6, 2025 | Review Cycle: Quarterly