Bitdeer is dedicated to adhering to all applicable laws, regulations, and sanction rules while promoting a robust culture of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) and sanctions compliance.
Bitdeer will not engage in any direct or indirect transactions or associations with entities or individuals listed on applicable sanctions lists.
KYC is designed to help us better understand your overall business needs so that we can serve you more effectively. Additionally, it also plays a role in safeguarding Bitdeer and our customers from the potential risks associated with financial crimes. These objectives align with our aim of maintaining a positive reputation with our customers and relevant stakeholders.
Pursuant to Bitdeer’s AML and Sanctions Program, kindly furnish the necessary documents and information as part of our KYC procedure.
Rest assured that your personal information will be properly safeguarded.