Revision of anti-money laundering policy and reshaping discount levels
Dear users, In anticipation of the Fifth Anti-Money Laundering Directive (AMLD5) which will enter into force in the coming days; in regards to The Rock Trading and its activities, there will be no substantial changes but only a revision of certain formalities and terminologies in the policy, which the user needs to approve once logged… Read More »Revision of anti-money laundering…
AMLD5 – An obstacle for cryptocurrency? We share our point of view
During these hours, several newspapers are wondering if the AMLD5 directive is an obstacle for the crypto currency industry… from our point of view, as a compliant European exchange, we decided to answer and to share with you a different perspective. Recently, a lot of crypto startups/activities operating in Europe, have declared that, following the… Read More »AMLD5 – An obstacle…
Revision of anti-money laundering policy and reshaping discount levels
Dear users, In anticipation of the Fifth Anti-Money Laundering Directive (AMLD5) which will enter into force in the coming days; in regards to The Rock Trading and its activities, there will be no substantial changes but only a revision of certain formalities and terminologies in the policy, which the user needs to approve once logged… Read More »Revision of anti-money laundering…
AMLD5 – An obstacle for cryptocurrency? We share our point of view
During these hours, several newspapers are wondering if the AMLD5 directive is an obstacle for the crypto currency industry… from our point of view, as a compliant European exchange, we decided to answer and to share with you a different perspective. Recently, a lot of crypto startups/activities operating in Europe, have declared that, following the… Read More »AMLD5 – An obstacle…
Revision of anti-money laundering policy and reshaping discount levels
Dear users, In anticipation of the Fifth Anti-Money Laundering Directive (AMLD5) which will enter into force in the coming days; in regards to The Rock Trading and its activities, there will be no substantial changes but only a revision of certain formalities and terminologies in the policy, which the user needs to approve once logged… Read More »Revision of anti-money laundering policy and reshaping discount levels
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Now you can buy bitcoin (or other cryptos) with your credit card on The Rock Trading
We are thrilled to announce the addition of Skrill to our platform: Skrill is a fast and secure way to transfer money across the internet, without geographical limits and an IBAN. Thanks to Skrill you will be able to: Buy bitcoin or other cryptocurrencies with your credit or debit card instantly; Deposit and withdraw fiat money (euro) 24 hours a day, seven days a week, without waiting for classic bank transfer times.
Anti-money laundering policies (Customer due diligence obligations)
In order to ensure the correct application of Anti Money Laundering and Anti-Terrorism policies, since a few days (precisely from Friday 24 May 2019), all users who have not completed their profile with all the requested information after January 2019, will have to update their profile in the dedicated section of our website.