INTRODUCTION TO BINGX GROUP COMPLIANCE MATRIX. BingX Group is an international digital services financial institution, with branch offices in the EU, Australia, Hong Kong, and Taiwan. BingX Group has also registered or obtained regulatory approval to operate in other countries where it provides its services or carries on any form of business.
 
BingX is the registered trademark of BingX Group, whose global subsidiaries and/or related entities have obtained the following regulatory licenses:
  
BINGX GLOBAL PTY LTD is registered as a Digital Currency Exchange (DCE) provider under the Australian Transactions and Reports Analysis Centre (AUSTRAC). (Registration No.: 644804571; License No.: 100725677-001)
 
BINGX EU UAB is a registered financial service company in Lithuania, a member of the European Union, and is recognized and regulated by the Financial Crime Investigation Service (FSIC) as a digital currency exchange. (Registration No.: 305995741, license no: 4400-1839-5132)
 
Contact our compliance team: compliance@bingx.com

 

Australia DCE AUSTRAC License

Australia is one of the world's leading core financial markets. Obtaining an Australian regulatory license can greatly enhance the strength of the platform as well as the confidence of customers. It is a standard license for digital currency trading institutions. In April 2018, the Parliament of Australia passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act of 2018 (AML/CTF Amendment), which amended the Australian Anti-Money Laundering and Counter-Terrorism Financing Law. Therefore, digital currency exchanges operating in Australia since then will be supervised by AUSTRAC, Australia's financial regulator, and will be subject to oversight regarding money laundering and terrorist financing activities. The new Australian law gives AUSTRAC the right to supervise the trading of various cryptocurrencies (including Bitcoin, Ethereum, Ripple, etc.) on digital currency exchanges.
 

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Thank you for your support and trust in BingX. We're dedicated to providing investors with a safe, fair and comfortable trading environment!
 
BingX Operation Team
2023-03-10

 

BingX Official Channels
BingX App: https://bingx.com/download/
BingX Web: https://bingx.com
Telegram: https://t.me/BingXOfficial
Twitter: https://twitter.com/BingXOfficial
YouTube: https://www.youtube.com/c/bingx
Risk Disclaimer
Cryptocurrency prices are subject to high market risk and price volatility. You should only invest in products that you are familiar with and where you understand the associated risks. You should carefully consider your investment experience, financial situation, investment objectives and risk tolerance and consult an independent financial adviser prior to making any investment. This material is for reference only and should not be construed as financial advice. Past performance is not a reliable indicator of future performance. The value of your investment can go down as well as up, and you may not get back the amount you invested. You are solely responsible for your investment decisions. BingX is not responsible for any losses you may incur.
BingX attaches great importance to compliance and has strictly abided by local regulations. Please obey local laws and regulations in your country or region. BingX reserves the right in its sole discretion to amend, change, or cancel this announcement at any time and for any reason without prior notice.
For more information, please refer to our Terms of Use and Risk Warning.