Insurance for Funds:

You can always trust us with your money because we have been in the cryptocurrency field since 2018. Your investments are safe and secure thanks to careful risk management and strategic planning. The organisation offers USD deposits covered up to $500,000 per individual in addition to a bitreserve backed by insurance money.

Terrorist Financing and Anti-Money Laundering

To help detect and discourage money laundering and the financing of terrorist operations, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act was introduced. The Coinic AI Company and its insurance firms are responsible for a number of tasks, such as keeping client information records, confirming the owner’s identification, and confirming any third party that the transaction is being conducted on their behalf.

Equitable Treatment of Investors

The Coinic AI Company still regards treating investors fairly as a primary concern. Maintaining a culture that prioritises the investor’s interest in all business decisions and conducting business ethically are essential components of treating investors fairly.

Safeguarding Clients at Risk

A useful guide for investors – safeguarding vulnerable consumers was just produced by Coinic AI Company. In order to help clients deal with difficulties pertaining to their financial well-being or to protect themselves in the event that circumstances render them vulnerable, this handbook outlines potential courses of action.

Confidentiality

The safeguarding of personal data is a crucial aspect of conducting business at Coinic AI. This policy outlines the methods we use to gather and handle personal data in a way that preserves the privacy of our clients, partners, and individual investors.