BonsaiStrength
Sun Jun 09 2024
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6 answers
627
Is Binance banned in Mexico?｜and comply with the requirements of SAT's anti-money laundering and counter terrorist financing (AML/TF) regulation applicable to virtual assets service providers.This registration allows Binance to provide virtual assets services in Mexico
Could you please clarify the situation regarding Binance in Mexico? Is Binance actually banned in the country? I understand that Binance has registered with the SAT and is compliant with their AML/TF regulations, but does this mean they are fully operational in Mexico? I'm trying to understand if Binance's registration with SAT allows them to offer their virtual assets services without any restrictions in Mexico. Thank you for your assistance.
SamuraiWarriorSoulful
Sat Jun 08 2024
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7 answers
2124
Is Binance restricted in Mexico? | and comply with the requirements of SAT's anti-money laundering and counter terrorist financing (AML/TF) regulation applicable to virtual assets service providers. This registration allows Binance to provide virtual assets services in Mexico
Could you please elaborate on the following points? Firstly, is Binance indeed restricted in Mexico, and if so, what are the specific restrictions in place? Secondly, how does Binance comply with the SAT's anti-money laundering and counter terrorist financing regulations, and what steps do they take to ensure adherence to these regulations? Finally, what services does Binance offer in Mexico now that they have obtained this registration, and how does this registration benefit their operations in the country? Thank you for your clarification.
