MUFEX Cryptocurrency Exchange Service Area Statement:
Last updated
Last updated
Service Provision Areas: MUFEX plans to offer cryptocurrency exchange services globally, including in North America's Canada and the USA, and in Europe across Albania, Austria, Belarus, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Kosovo, Latvia, Lithuania, Luxembourg, Malta, Moldova, Montenegro, the Netherlands, North Macedonia, Norway, Poland, Portugal, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, Ukraine, and the UK. In Africa, service areas include Afghanistan, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Benin, Botswana, Burkina Faso, Cameroon, Cape Verde, Chad, Democratic Republic of Congo, Republic of Congo, Ivory Coast, Egypt, Eswatini, Gabon, Gambia, Georgia, Ghana, Guinea-Bissau, India, Iraq, Israel, Jordan, Kenya, Kuwait, Lebanon, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Qatar, Rwanda, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, South Africa, Tanzania, Tunisia, Uganda, United Arab Emirates, Yemen, Zambia, and Zimbabwe. In the Americas, our services cover Anguilla, Antigua and Barbuda, Argentina, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Dominica, Dominican Republic, Ecuador, El Salvador, Grenada, Guatemala, Guyana, Honduras, Jamaica, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Suriname, Trinidad and Tobago, Turks and Caicos Islands, Uruguay, and Venezuela. In the Asia-Pacific region, service areas extend to Australia, Bhutan, Brunei, Cambodia, Mainland China, Fiji, Hong Kong, Indonesia, Japan, Kazakhstan, Korea, Kyrgyzstan, Laos, Macau, Malaysia, Maldives, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Zealand, Pakistan, Palau, Papua New Guinea, Philippines, Singapore, Solomon Islands, Sri Lanka, Taiwan, Tajikistan, Thailand, Tonga, Turkmenistan, Uzbekistan, Vanuatu, and Vietnam. MUFEX is committed to adhering to the laws and regulations of each country and region, providing a secure and reliable cryptocurrency exchange service to users worldwide.
Licensing and Permissions: MUFEX has obtained the necessary cryptocurrency exchange service licenses and permissions in accordance with the laws and regulations of the service countries and regions. For example, in the USA, MUFEX is registered as a Money Services Business (MSB) and regulated by the Financial Crimes Enforcement Network (FinCEN). In the EU, MUFEX complies with the Fifth Anti-Money Laundering Directive (AMLD5) and is registered in several member states. All relevant license information and documentation are archived and available for viewing on official government websites.
Third-Party Exchange API Information: MUFEX supports third-party exchange APIs. Our decentralized exchange platform offers a public API interface for enhanced connectivity and integration. For API details and documentation, please visit: https://www.mufex.finance/apidocs/derivatives/contract/index.html#t-authentication.
Transaction Processing Method: The MUFEX application supports direct trading with the exchange and also facilitates the processing of trade requests through MUFEX as an intermediary. This flexible design caters to the diverse needs of our users, offering both centralized and decentralized trading features.
Type of Cryptocurrency Exchange Features: MUFEX offers a blend of centralized and decentralized cryptocurrency exchange features, balancing the efficiency of transactions with users' demands for anonymity and disintermediation.
New or Exclusive Tokens: MUFEX frequently collaborates with emerging crypto projects to provide new or exclusive token exchange opportunities. These tokens are available exclusively through MUFEX and our partner exchange platforms during their initial listing period.
Anti-Money Laundering (AML) and Know Your Customer (KYC): MUFEX strictly enforces AML and KYC policies to ensure all activities on the platform are legal and transparent. We utilize advanced identity verification technologies and transaction monitoring systems to prevent illegal fund flows and fraudulent activities.
US MSB Registration: MUFEX is registered in the USA as a Money Services Business, with registration number [31000238274513]. As per registration requirements, MUFEX will limit the availability of its services in specific states. MSB registration documents are as follows:
We are dedicated to providing a secure, reliable cryptocurrency exchange service, adhering to the highest global standards of regulations and compliance requirements. If you have any questions, please do not hesitate to contact MUFEX customer service for assistance.