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Author Topic: BTCXIndia's AML and KYC officer got certified by IIBF  (Read 3138 times)
btcxindia
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bitcoin exchange in India


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February 21, 2015, 02:29:17 PM
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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 http://www.iibf.org.in/ and then choose exam type AML & KYC and type the register no: 801005348

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bitbibit
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February 23, 2015, 02:43:11 PM
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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.

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chronicsky
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February 25, 2015, 06:55:44 AM
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That's awesome news
btc_enigma
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February 26, 2015, 04:41:58 PM
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Good initiative by BTCXIndia for transaparent btc trading in India.
Keep going

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