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Centralized Exchange

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BITUNIVEX

VASP
Australia

Description

Bitunivex is a global cryptocurrency exchange and wallet service provider headquartered in Sydney, Australia. Bitunivex works with regulators in the markets in which it operates (ASIC and Austrac) and supports progressive regulation of the cryptocurrency industry. Bitunivex has implemented robust AML/CFT measures, which include a mandatory, tiered approach to KYC, registration with local financial intelligence authorities, and the reporting of suspicious activity and transactions.
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