ArbiSmart is fully EU regulated, with a license, issued by the Estonian Financial Intelligence Unit (License No. FVT000353). It allows us to provide a range of virtual currency services that include exchanging crypto against both crypto and fiat currencies and offering digital wallet services.
As a FIU license holder we are obliged to comply with rigorous requirements that include maintaining a secure, functional platform and software, holding sufficient operational capital, separating company and client bank accounts and providing thorough client capital protection.
In adherence to regulation, we also have Estonian management, with local employees and offices as well as a dedicated KYC team to ensure compliance with all AML/KYC procedures.