🏛️Compliance with regulatory requirements
All compliance guidelines concerning us are naturally adhered to and continuously monitored. Regulatory requirements are checked by authorities who oversee our regulated partners. Adherence to anti-money laundering regulations or terrorism financing is the responsibility of our partners.
Since ONE does not offer any services related to customer funds, we do not require a license. It's possible that ONE might acquire its own licenses for services in the future to save the costs of partners, but every customer will be informed in advance.
Additionally, each of these changes requires obtaining a license from governmental institutions, and ONE would then be directly inspected and monitored by regulatory authorities.
Currently, ONE is acting as a service provider for IT services, as financing and acquisition of the licenses would exceed both the financial and time constraints.
All legal regulations of the countries in which ONE operates are, of course, fully complied with.
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