Good initiative by BTCXIndia for transaparent btc trading in India.
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Topic: BTCXIndia's AML and KYC officer got certified by IIBF (Read 3226 times)
That's awesome news
BTCXIndia is India's first and only Bitcoin exchange who has a certified professional Mr Sudagoni Suresh Kumar by IIBF (Indian Institute of Banking and Finance) as Chief Compliance Officer addressing KYC and AML policies.
Well done BTCXIndia you have made bitcoin and its barter more easy, reliable and safe for the millions who love Bitcoin and its Technology in India.
Well done BTCXIndia you have made bitcoin and its barter more easy, reliable and safe for the millions who love Bitcoin and its Technology in India.
Our AML and KYC officer Mr. Sudagoni Suresh Kumar has cleared the IIBF's AML and KYC certification ( Indian Institute of Banking and Finance-It's a professional body of banks, financial institutions and their employees in India).India's first Bitcoin exchange have certified professional by IIBF.
Reference to verify ;
Please click the exam results of Dip/cert in http://www.iibf.org.in/ and then choose exam type AML & KYC and type the register no: 801005348
Reference to verify ;
Please click the exam results of Dip/cert in http://www.iibf.org.in/ and then choose exam type AML & KYC and type the register no: 801005348
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