Bitcoin Forum
June 19, 2018, 10:31:01 PM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
   Home   Help Search Donate Login Register  
Pages: [1]
Author Topic: BTCXIndia's AML and KYC officer got certified by IIBF  (Read 3138 times)
Full Member
Offline Offline

Activity: 126
Merit: 100

bitcoin exchange in India

View Profile WWW
February 21, 2015, 02:29:17 PM

Our AML and KYC officer Mr. Sudagoni Suresh Kumar has cleared the IIBF's AML and KYC certification ( Indian Institute of Banking and Finance-It's a professional body of banks, financial institutions and their employees in India).India's first Bitcoin exchange have certified professional by IIBF.

Reference to verify ; 

Please click  the  exam results of Dip/cert in and then choose exam type AML & KYC and type the register no: 801005348

Hero Member
Offline Offline

Posts: 1529447461

View Profile Personal Message (Offline)

Reply with quote  #2

Report to moderator
The World's Betting Exchange

Bet with play money. Win real Bitcoin. 5BTC Prize Fund for World Cup 2018.

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Jr. Member
Offline Offline

Activity: 45
Merit: 0

Game Changer

View Profile WWW
February 23, 2015, 02:43:11 PM

BTCXIndia is India's first and only Bitcoin exchange who has a certified professional Mr Sudagoni Suresh Kumar by IIBF (Indian Institute of Banking and Finance) as Chief Compliance Officer addressing KYC and AML policies.
Well done BTCXIndia you have made bitcoin and its barter more easy, reliable and safe for the millions who love Bitcoin and its Technology in India.

Byzantine Technologies
Offline Offline

Activity: 1414
Merit: 1013

Somebody said get a they did

View Profile WWW
February 25, 2015, 06:55:44 AM

That's awesome news
Hero Member
Offline Offline

Activity: 613
Merit: 501

View Profile
February 26, 2015, 04:41:58 PM

Good initiative by BTCXIndia for transaparent btc trading in India.
Keep going

Pages: [1]
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!