OAK Crypto
Built to Last, Rooted in Trust
Built to Last, Rooted in Trust
KYC (Know Your Customer) and AML (Anti-Money Laundering) are essential in the fight against financial crimes, including money laundering and terrorist financing. These regulations help to ensure that only legitimate individuals and entities can participate in financial transactions, preventing illegal activities and protecting both the financial system and society as a whole. At OAK Crypto, we are committed to strict compliance with KYC and AML regulations, ensuring a safe and secure trading environment for our clients.
It is a long established fact that a reader will be distracted by the readable content
It is a long established fact that a reader will be distracted by the readable content
It is a long established fact that a reader will be distracted by the readable content
It is a long established fact that a reader will be distracted by the readable content
KYC (Know Your Customer) is an essential aspect of our commitment to providing a secure and reliable trading environment. It is a mandatory process for all our users to go through before they can start trading with OAK Crypto. By verifying the identity of our clients, we ensure that they are not involved in any illegal activities such as money laundering or terrorist financing. KYC helps us to maintain the integrity of our platform and keep our clients’ funds safe. At OAK Crypto, we take the KYC process seriously, and our experienced team is dedicated to ensuring a seamless verification process for our clients.
At OAK Crypto, we take Anti-Money Laundering (AML) regulations seriously. We understand the importance of preventing money laundering, terrorist financing, and other illicit activities. By implementing strict AML policies and procedures, we aim to provide a safe and compliant platform for our users. We use advanced technologies and work closely with regulatory bodies to ensure the security and integrity of our platform. By prioritizing AML, we are committed to protecting our users and maintaining the trust and confidence of the wider community.
If you have chosen to order a Security Key, you will be entitled a 30-day period after self-registration, which is referred to as ‘Security Key Activation Grace Period’. During this period, you can log on to Personal Internet Banking.
Banca will never send emails that ask for confidential information. We will never seek your personal details such as account information, password, etc at any time.
Card Safety
ATM Safety
Pegasus Equity AS is authorised by the Danish Financial Supervisory Authority and registered as a Virtual Asset Service Provider (FTID 17537) under the AML regulation.
© 2023 All Rights Reserved by OAK Crypto
OAK Crypto is provided by Pegasus Equity AS, a company incorporated in Denmark (CVR 44198185) with address at Østerfælled Torv 3, 2100, Copenhagen.