Is Koinal subject to the regulations of the Financial Conduct Authority?
SG Veteris Ltd. has been temporarily registered under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as a crypto asset business until 9 July 2021, pending the determination of our application by the Financial Conduct Authority. This status has been established by the FCA to allow existing crypto-asset firms who have applied to be registered by the FCA to continue trading after 10 January 2021.
As a crypto asset company based and operating in the United Kingdom, this registration approval declares that we keep getting regulated by the FCA and abiding by the updated British laws and regulations, therefore providing a higher level of safety and security. We will keep you updated when there are new developments.
Please find the Cryptoasset firms with Temporary Registration here.
For further details about FCA, please visit https://www.fca.org.uk/
About the Company
SG Veteris Limited is a limited liability company incorporated in England (company number: 10539075) with its registered headquarters office at The Tower at the Bower 207 Old Street London EC1V 9NR, United Kingdom. Koinal® is a registered trademark ...
Why does my account need to be verified?
Since Koinal serves in the payment process, it is subject to the compliance rules & regulations. In addition, user verification history on the exchange platform where the user account is held is independent of Koinal's responsibilities. All the ...
May I be registered to Koinal.io by registering on Koinal Checkout?
Unfortunately, we don't have such integration with the Koinal.io site at the moment. Sure, it has been planned for the new future. Please register on the www.koinal.io with your own customer & card information. EXT-VRF016-V001-TK
How may I get in touch with Koinal Checkout?
Our Customer Support team is available via firstname.lastname@example.org For inquiries about 3rd party integrations (such as Huobi, StormGain, Okex...etc) please reach us via email@example.com EXT-PRD008-V001-TK
How safe is Koinal Checkout ?
The security of your purchasing process is very important to us. In order to protect your sensitive information in the most secure way, we constantly stay up to date and improve ourselves. Please find some of the security measures applied here: - ...