January 5, 2026 – Auburn, WA, USA
As a global digital asset trading platform, BitGW Exchange continues to prioritize security, transparency and regulatory compliance as fundamental elements of its operations.
In response to the rapid expansion of the digital asset market and the increasing complexity of cross-border financial activity, the platform has implemented a comprehensive enhancement of its Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks.
These system updates are designed to strengthen risk prevention capabilities, improve transaction transparency, and ensure alignment with applicable international regulatory requirements, while safeguarding user assets and data privacy.
As regulatory expectations evolve across jurisdictions, BitGW Exchange views compliance and security not only as operational needs, but also as essential components of long-term platform stability and user trust. The latest improvements include the following key areas:
Advanced AML transaction monitoring
BitGW Exchange has implemented intelligent monitoring technologies that combine artificial intelligence with data-driven risk analysis. The system conducts ongoing transaction reviews, identifies abnormal activity patterns, and generates automated risk alerts, enabling timely responses to potential financial crime risks. Cross-border transactions are subject to additional review processes to support international compliance obligations.
Enhanced KYC identity verification
The platform has perfected its user verification and onboarding procedures through a multi-layered KYC approach. This includes government-issued identification checks, biometric verification, and adaptive risk assessment mechanisms, helping to ensure accurate identity validation while reducing the likelihood of fraudulent or unauthorized activity.
Strengthened compliance and risk management operations
BitGW Exchange has expanded its internal compliance and risk control teams, operating a 24-hour monitoring and response framework. Dedicated specialists oversee ongoing risk assessments and incident handling, reinforcing platform resilience and transaction security.
Alignment with global regulatory standards
The platform’s compliance architecture is designed in accordance with internationally recognized regulatory principles, including guidelines issued by the Financial Action Task Force (FATF). BitGW Exchange continues to optimize its cross-border compliance processes to support a secure and transparent trading environment for users around the world.
Regulatory and corporate records
BitGW Exchange maintains certain regulatory and corporate records in relevant jurisdictions for compliance reference purposes, including:
- US MSB Registration Number: 31000297356297
- Washington State Business Registration (UBI): 605 076 260
- Seychelles Company Registration Number: 246999
These records reflect the platform’s ongoing commitment to legal operations and regulatory engagement across multiple jurisdictions.
Selena AlbertiniBitGW Exchange Compliance and Operations spokesperson commented:
“Compliance and security are integral to how we operate as a digital asset platform. The latest updates to our AML and KYC frameworks demonstrate our commitment to maintaining high standards of regulatory integrity while providing users with a safe and secure trading environment.”
This system enhancement represents an important step in BitGW Exchange’s ongoing efforts to strengthen governance, enhance risk management capabilities, and support responsible growth within the global digital asset ecosystem.
About BitGW exchange
BitGW Exchange is a global digital asset trading platform dedicated to providing secure, efficient and compliant digital asset services. The platform supports a wide range of major cryptocurrency trading pairs and incorporates advanced compliance and risk control mechanisms to provide users around the world with a stable and reliable trading experience.
Official website: https://www.bitgw.com
Contact
Contact person: Selena
Company Name: BITGW CO., LTD
[email protected]
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