Bitnomics.co – e-Eesti turvaline kaubamärk krüptomaailmas

Krüptovaluutaga tegelemine pole ammu enam vaid nende pärusmaa, kes ostavad kokku hunnikutes graafikakaarte ning nendega külmal talveõhtul tuba küttes virtuaalseid münte kaevandavad. Sellest on saanud uus ja kiiresti arenev, tõsiseltvõetav finantssuund. Aga nagu iga värske valdkonnaga, kaasnevad ka krüptovaluutaga probleemid. Eesti ettevõte Bitnomics otsib neile lahendust.

Maailma majanduses valitsevad praegu ebakindlad ajad, kuid üks on kindel – vabalt seisva raha sööb inflatsioon ära. Seega tuleb otsida alternatiive.

Kui vaadata krüptovaluuta poole, siis selle ostmise-müügi avatusest tulenevalt võib tegemist olla algajaid eemale peletava valdkonnaga. Kõik tundub lihtsalt liiga keeruline. Nii võib leida palju vahendajaid, kes kõik väidavad olevat usaldusväärsed ja kindlad abimehed sel teekonnal. Esimeste sammude tegemiseks aga ei pea kaugele vaatama. Eesti ettevõte Bitnomics abistab igal sammul.

Eesti e-riigi kasutajakeskne turvalisus laieneb ka krüptovaluutale. Siin kehtivad karmid reeglid, et tagada iga krüptohuvilise kaitstus. Samas ei tähenda see, et tehtaks järeleandmisi kasutusmugavuse osas. Bitnomicsi klienditugi abistab igal teekonnal, seda konto loomisest kuni ostmise või müümiseni välja. Saadaval on kusjuures mitmekeelne abistamine ja seda läbi erinevate platvormide, alates telefonist ja lõpetades sotsiaalmeedia kanalitega.

Krüptovaluuta kohta lugedes võib kindlasti jõuda keeruliste tähelühenditeni AML, KYC, KYT, KYB ja PEP. Kokkuvõtvalt on tegemist erinevate reeglitega, mille ülesandeks kaitsta krüptovaluutaga tegelejat ning tagada kõikide osapoolte turvalisus ja vastavus seadustele. Seejuures pööratakse väga olulist rõhku sellele, et ei kasutataks kurjasti ära digitaalse valuuta avatud olemust.

Nende tähelühendite taga peituvad järgmised krüptovaluuta ostu ja müügiga tegelemisel turvalisust tagavad põhimõtted ja seadused:

AML ehk Anti-money laundering – seadused ja reeglid, mis tõkestavad läbi krüptovaluuta rahapesu.

KYC ehk Know Your Customer – finantsettevõtete kohustus teada, kes on nende kliendid.

KYT ehk Know Your Transaction – tehingute jälgimine, et tuvastada kõrge riskiga tegevusmustrid.

KYB ehk Know Your Business – krüptovaluutaga tegelevate tegevusvaldkondade kontroll.

PEP ehk Politically Exposed Person – sanktsioonide all olevatel inimeste või nendega seotud inimeste ja ettevõtete järelvalve, et neil poleks võimalik krüptovaluutaga tegeleda.

Eraklientidel ning ettevõtetel, kes soovivad alustada krüptovaluuta ostmist ja müümist, pole aga nende reeglite ja seaduste pärast vaja pead valutada, selle kõik saab jätta Bitnomicsi hooleks. Alustamise teeb veel eriti mugavaks asjaolu, et kokkupuude toimub eelkõige kahe peamise krüptovaluutaga: Bitcoin ja Ethereum.

Bitnomics.co on Eesti ettevõte, siin arendatud ja jälgib kõiki Eestis kehtivaid seadusi, kuid on oma tegevuses rahvusvaheline. Sellest hoolimata pole siiski unustatud oma juuri – Eesti inimesi ja kliente!

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