How INBLOCKS Protects Your Digital Assets: Our AML/CFT Risk Management Approach

Why Our AML Policy Matters to You

In today’s rapidly expanding digital asset market, the security of your investments directly depends on the strength of controls implemented by your financial partner. As a regulated Virtual Asset Service Provider (VASP), INBLOCKS has developed one of the market’s most robust control frameworks, exceeding European regulatory requirements.

In an industry where trust is paramount, our AML/CFT policy provides the strongest assurance for both secure and high-performing digital asset investments. It not only protects your operations against potential fraudulent activity but also allows you to operate with complete peace of mind, knowing your reputation will never be compromised.

Our Regulatory Framework

INBLOCKS operates under the supervision of the French Financial Markets Authority (AMF) as a registered DASP for:

• Digital asset custody
• Digital asset trading services
• Operation of a digital asset trading platform

Risk-Based Approach: Two-Tier Protection

Customer Risk Assessment

We evaluate every business relationship through a sophisticated scoring system that considers:

• Business profile and structure
• Transaction patterns
• Geographic location
• Political exposure status

Professional Oversight

Our Anti-Money Laundering Committee (AMLC), composed of our President, CEO, and Internal Control Officer, meets quarterly to:

• Review high-risk cases
• Update risk assessment criteria
• Enhance monitoring procedures
• Ensure regulatory compliance

Commitment to Training

Our entire team undergoes:

• Comprehensive initial AML/CFT training
• Annual refresher courses
• Regular updates on regulatory changes
• Specific training for emerging risks

Why Choose INBLOCKS

Our AML/CFT policy demonstrates our commitment to:

• Protecting your digital assets
• Maintaining market integrity
• Ensuring regulatory compliance
• Building long-term trust

By choosing INBLOCKS, you’re partnering with a VASP that prioritizes security and compliance while facilitating your digital asset operations efficiently and safely.

Stay Informed

For more information about our AML/CFT policies or to discuss how we can support your digital asset needs, contact our compliance team at [contact information].

This article outlines key aspects of our AML/CFT policy. For detailed information, please refer to our full policy documentation.