Obliged Entity

Cryptocurrency Exchange
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Is a website service, or an entity, engaged as a business in the exchange of virtual currency for real currency, funds, or other forms of virtual currency and also precious metals, and vice versa, for a fee (commission). Exchangers generally accept a wide range of payments, including cash, wire payments, credit cards, and other virtual…

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Custodians
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A custodian is a financial services provider, typically a large bank or financial institution, that holds or ‘has custody’ of assets. Custodians hold customers’ securities for safekeeping to prevent them from being stolen or lost. The custodian may hold stocks or other assets in electronic or physical form. Owing to the hundreds of millions, billions…

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