Regulations

Probinex Ike is a Virtual Asset Service Provider authorised and registered by the Hellenic Capital Market Commission. Its authorisation allows the Company to provide exchange services between virtual currencies and fiat currencies as well as custodian crypto wallets services to its clientèle. Probinex Ike is fully compliant and makes sure that all transactions are filtered against potential malicious money laundering practices to protect our users from any criminal threat. Probinex is a legally compliant and fully authorized under EU 5th AML Directive, laws and regulations for your own peace of mind.

Customer verification

Being a fully compliant institution, we rely on the same techniques used by other leading financial institutions to review and approve new user accounts to limit fraud and abuses by using third party services to identify and verify our all our customers. All transactions and participants are verified for their legality against the latest AML directives.

Account security controls

We take several measures to safeguard your account, like requiring multi-factor authentication and verification of new devices.