AUDD DCE Questionnaire
Last updated January 4, 2024
Digital Currency Exchange Questionnaire
This form is specifically designed to gather essential details from entities involved in the provision of digital currency exchange services. For the purpose of this form, such services are strictly defined as the purchase or sale of cryptocurrency as a primary business activity. If any clarifications are needed or if you have questions regarding the content of this form, please reach out to your AUDD partnership manager for assistance. Your collaboration is invaluable to us, and we thank you for your diligence and transparency.
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