Compliance
Acting with ethics and responsibility is the right thing to do
We believe that integrity and honesty are essential to maintain the trust of our clients, investors, and business partners. That's why we follow the highest ethical standards in our operations and take proactive measures to ensure compliance with laws, market best practices, and applicable regulations.
Transparency is key to building trust relationships
Transparency is essential for establishing and maintaining long-term relationships. Our clients have access to accurate and up-to-date information about their digital assets and can rely on us to provide clear and reliable information about our services.
Security is our number one priority
We know that our clients trust us to protect their digital assets and we take this responsibility seriously. We invest in state-of-the-art security measures to ensure that our systems and processes are always protected against cyber threats. Additionally, our employees are trained and committed to maintaining the highest security standards in all our operations.
We are a company committed to excellence in our business practices. Governance is one of the fundamental pillars that sustains our corporate culture. We are proud to have a compliance program based on international best practices.
Our commitment begins from the moment we establish a relationship with our clients. Our customer onboarding policy is rigorous. We follow international guidelines to ensure proper identification and verification of the parties involved. In this way, we seek to prevent and combat illicit activities, such as money laundering and terrorism financing.
Additionally, we invest in training our employees through training programs. Our employees are regularly updated on the best governance practices and the latest regulations in force. We value individual and collective responsibility, promoting an ethical and safe working environment for all.
PARTNERS OF OUR COMPLIANCE PROGRAM
Reporting channel
We provide an exclusive channel with our Compliance team for our employees, clients, suppliers, and the general public.
Through the channel, we encourage reports of illicit and unethical conduct that violate Coin Nodes Code of Conduct, the good governance practices adopted by the company, as well as to report irregular practices of acts provided for in the Anti-Corruption Law (Law No. 12.846/2013) or in the Law for Prevention of Money Laundering and Terrorism Financing (Law No. 9.613/1998).