Solunex მუშაობს საქართველოს ფინანსური რეგულაციების სრული დაცვით
Describe your license status, regulator and the exact legal basis for exchange operations here.
Describe your transaction monitoring, record keeping, sanction screening and client due diligence procedures here.
Explain what documents you may request, when verification is required and how suspicious transactions are handled.
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