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Virtual Exchange Service Administrators Guide09/25/2016This document provides basic instructions for managing Virtual Exchange Service using the Virtual Exchange Service Administrator (VESA). Table
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Virtual exchange service administrators are individuals or entities responsible for overseeing and managing virtual exchange services, such as cryptocurrency trading platforms.
Virtual exchange service administrators are required to file with the appropriate regulatory authorities, such as financial regulatory bodies.
Virtual exchange service administrators must provide detailed information about their operations, compliance measures, and customer due diligence procedures when filling out the necessary forms.
The purpose of virtual exchange service administrators is to ensure transparency, accountability, and compliance within the virtual exchange industry.
Information that must be reported on virtual exchange service administrators includes details about ownership, management structure, financial disclosures, and customer data protection measures.
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