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What is Tethermart?
Tethermart is a next-generation B2B-oriented cryptocurrency exchange built on core principles of Sustainability and Regulatory Compliance.
What compliance framework does Tethermart follow?
We employ a rigorous, multi-layered compliance framework aligned with FATF Recommendations and EU AML Directives, including KYC, KYB, KYCC, AML, CFT, PEP screening, Sanctions screening, and a Risk-Based Approach.
Why is identity and business verification required on Tethermart?
Comprehensive KYC, KYB, and KYCC processes are mandatory to prevent illicit activities, ensure transparency, and maintain a secure trading environment.
How does Tethermart detect and prevent money laundering?
We use advanced transaction monitoring, real-time risk scoring, and proactive AML measures to identify suspicious patterns and mitigate illicit financing.