Compliance Policy
WIN Exchange operates under strict regulatory compliance.
Registration & Licensing
Company: WIN Exchange Global
Registration Number: RC 1899704
Jurisdiction: Federal Republic of Nigeria
Registered with the Corporate Affairs Commission (CAC)
What We Are
- A licensed financial exchange provider
- Regulated under Nigerian financial laws
- Fully compliant with AML (Anti-Money Laundering) guidelines
- Subject to CBN (Central Bank of Nigeria) oversight
What We Are NOT
- A bank or financial institution accepting deposits
- An investment scheme offering ROI
- An unregulated digital asset platform
- A lending or credit facility
Our Commitments
- ✓ Transparent fee structures
- ✓ Customer verification (KYC)
- ✓ Regular compliance audits
- ✓ Report suspicious activities to authorities
- ✓ Zero tolerance for fraud or misuse