Greydot is committed to proactive regulatory compliance and to keeping its platform free from money laundering, terrorist financing and other illegal activities.

Greydot has invested significant resources into complying with local and international laws including KYC ("Know Your Customer"), AML ("Anti-Money Laundering") and CTF ("Counter-Terrorism Financing") guidelines and regulations.

We have put in place an AML & CTF compliance systems and programs which are intended to prohibit, detect, actively prevent, and remediate money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable regulations and rules.

Greydot Telecoms Proprietary Ltd (Registration Number: 2009/000735/07) is a Crypto Assets Services provider (both Advice and Intermediary Services), under supervision of Your Broker House, FSP #46444, registered with the Financial Sector Conduct Authority of South Africa.

For further information on the Licenses, Authorisations and Registrations that the Your Broker House holds, please see here.
 
  
 
 
 
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