What are the regulations for Bitstamp?
Bitstamp is a popular cryptocurrency exchange based in Luxembourg and is fully compliant with all applicable European Union regulations. It is regulated by the Luxembourg Financial Sector Supervisory Commission (CSSF) and is a member of the European Securities and Markets Authority (ESMA). Bitstamp is also registered with the Financial Crimes Enforcement Network (FinCEN) in the United States. The exchange follows strict anti-money laundering (AML) and know your customer (KYC) policies, which require users to provide a valid government-issued ID and other documents to verify their identity. Bitstamp also adheres to the Payment Services Directive (PSD2) and is one of the few exchanges to have received a BitLicense from the New York State Department of Financial Services (NYSDFS).
Bitstamp is a popular cryptocurrency exchange based in Luxembourg and is fully compliant with all applicable European Union regulations. It is regulated by the Luxembourg Financial Sector Supervisory Commission (CSSF) and is a member of the European Securities and Markets Authority (ESMA). Bitstamp is also registered with the Financial Crimes Enforcement Network (FinCEN) in the United States. The exchange follows strict anti-money laundering (AML) and know your customer (KYC) policies, which require users to provide a valid government-issued ID and other documents to verify their identity. Bitstamp also adheres to the Payment Services Directive (PSD2) and is one of the few exchanges to have received a BitLicense from the New York State Department of Financial Services (NYSDFS).