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MarinaCoins Technologies L.L.C

Regulatory Compliance

Regulatory Compliance

MarinaCoins, partnered with its DMCC-regulated sister company, offers a secure and compliant cryptocurrency trading environment with strict protocols, international standards adherence, and top-tier data and financial security measures.


We have a partnership with our sister company, which is fully licensed and regulated for cryptocurrency trading by the Dubai Multi Commodities Center (DMCC), a major trading center in the region. Their dedicated compliance team ensures adherence to stringent KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols to ensure the integrity and security of your transactions. Moreover, they conform to the standards and regulations set forth by the FATF (Financial Action Task Force) and FATCA (Foreign Account Tax Compliance Act), ensuring a robust and compliant trading environment.


Regulatory Compliance, Requirements

Our activities strictly adhere to local legal and regulatory requirements, establishing us as a trustworthy collaborator for investors and traders globally. MarinaCoins offers top-tier protection for client data and financial security in cryptocurrency trading. Utilizing advanced encryption and vigilant monitoring, we ensure safe, fraud-free transactions. Our expert team provides comprehensive support, guiding both new and experienced traders through the digital currency landscape. Choose MarinaCoins for a secure, reliable, and expert-backed cryptocurrency trading experience.

MarinaCoins License

marinacoins license 2

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