Exchange TetherMart: buy Tether | Tether sale

Question 1

What is Tethermart?

Accepted Answer

Tethermart is a next-generation B2B-oriented cryptocurrency exchange built on core principles of Sustainability and Regulatory Compliance.

Question 2

What compliance framework does Tethermart follow?

Accepted Answer

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.

Question 3

Why is identity and business verification required on Tethermart?

Accepted Answer

Comprehensive KYC, KYB, and KYCC processes are mandatory to prevent illicit activities, ensure transparency, and maintain a secure trading environment.

Question 4

How does Tethermart detect and prevent money laundering?

Accepted Answer

We use advanced transaction monitoring, real-time risk scoring, and proactive AML measures to identify suspicious patterns and mitigate illicit financing.

Question 5

Does Tethermart comply with international sanctions and PEP regulations?

Accepted Answer

Yes. We conduct real-time screening against OFAC, EU, and UNSC sanctions lists and perform enhanced scrutiny for Politically Exposed Persons (PEPs).

Question 6

What is the Risk-Based Approach at Tethermart?

Accepted Answer

Verification tiers and monitoring are tailored based on user risk profiles, geography, and transaction behavior to ensure proportional oversight.

Question 7

Is trading on Tethermart safe for institutional participants?

Accepted Answer

Our protocols, aligned with global regulatory standards and best practices, provide a secure, transparent, and trustworthy trading environment for all clients.

FAQ