Is NIOC Exchange licensed and regulated?

We work in compliance with all the legal as well as regulatory requirements established by the Estonian government.  

NIOC Exchange is registered as a cryptocurrency exchange with license numbers as listed below. 

  • FVR000684 
  • FRK000591 

NIOC Exchange is approved and licensed by the Financial Intelligence Unit (FIU). 

Take a look at our AML and KYC Policies. 


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