HuobiPay UAB Is A Limited Liability Company
Incorporated In Lithuania(company code: 305983625)
It is a registered Virtual Currency and Exchange Operator and Depository Virtual Currency Wallet Operator with the Register of Legal Entities of Lithuania. It provides the money (Euro or foreign currency) and virtual currency exchange services for and on behalf of clients (“Services”).
Virtual Currency and Exchange Operator and Depository Virtual Currency Wallet Operator is subject to the prevention of money laundering and/or terrorist financing regime under The amendments of the Law on the Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania.