Regulatory Strategies

GCB adheres to a global regulatory framework to ensure a compliant and sustainable trading ecosystem.

Regulatory Approaches:

  • Licensing: Securing necessary licenses and regulatory approvals (e.g., VASP in relevant regions).

  • FATF Guidelines: Compliance with the Financial Action Task Force (FATF) recommendations, including stringent KYC/AML measures.

  • Data Privacy Compliance: Adherence to GDPR (EU) and CCPA (US) regulations.

  • Cross-Border Regulations: Transaction controls to comply with international sanctions and regional rules.

  • Audits and Reporting: Engagement with external auditors for financial transparency and adherence to regulatory standards.

  • Tax Compliance: Proper tax reporting for trades and earnings based on jurisdictional requirements.

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