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Compliance
Last updated: May 2024

Fiat OTC Statement

Understanding our framework for Fiat Over-the-Counter (OTC) services, personal data utilization, and regulatory compliance standards.

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Statement Overview

Thank you for visiting cofinex.io (“Cofinex”), a digital asset trading platform operated by Minos Blockchain SRO. By visiting, accessing, or using cofinex.io, including any associated application programming interfaces (APIs) or mobile applications (collectively, the “Site”), you acknowledge and agree to the terms outlined in our policies.

This statement explains how COFINEX may use your Personal Data in connection with providing access to and functionality through our digital asset trading platform, including our software, APIs, technologies, products, and services.

Data Usage & Services

In order to comply with applicable laws and regulations in the jurisdictions where we operate, and to enhance and improve our Services, we collect and maintain certain personal information about our users.

Regulatory Compliance

We maintain data records as required by global financial regulations and AML/CFT frameworks.

Service Enhancement

Utilizing anonymized data to improve platform performance, API reliability, and user experience.

Privacy & Disclosure

Your privacy is paramount. As a general rule, we do not disclose our customers’ personal information to unaffiliated third parties except as specifically described in our primary Privacy Policy.

View Full Privacy PolicyRead more about how we handle your personal data.

Amendments & Updates

We reserve the right to update or amend this statement at any time by publishing the revised version on our website, including the effective date of the changes.

In the event of material changes to our data handling practices or Fiat OTC rules, we will notify registered users via email.

Fiat OTC Questions?

If you have questions regarding our OTC statement or data usage, please reach out.

support@cofinex.io
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Made with ❤️ in India

Cofinex India serves customers across India and is registered with FIU-IND as a Reporting Entity under the Virtual Asset Service Provider category, bearing registration number VA00049334.

Cofinex uses TradingView technology to help traders track Bitcoin price. TradingView stands as a global platform offering heatmaps, alerts, pine script and other analytical tools to facilitate comprehensive market research.

Minos Blockchain s.r.o (No.17968127) serves customers from the European Union and European Economic Area (EEA) and is regulated by The CNB (the Czech National Bank) as a crypto authorisation (virtual asset exchange and wallet custodian services) under the authorization number: 145973395. Registered Address: IČ 17968127 Chudenická 1059/30, Hostivař, 102 00 Praha 10.

Disclaimer: Crypto products and NFTs are unregulated and can be highly risk. There may be no regulatory recourse for any loss from such transactions.