The circular for organizing and monitoring the cryptocurrency market was announced
reported by Mehr News Agency quoted by the Central Bank of the Islamic Republic of Iran, in line with the implementation of the recent resolution of the meeting of the heads of the three powers to organize and monitor the cryptocurrency market according to the law of the Central Bank and also in order to create transparency and reduce related risks and Creating regulation in exchanges Cryptocurrencies in the country, the framework of how to receive payment services of cryptocurrency exchange platforms from this bank was communicated to the activists and it was decided that all cryptocurrency platforms should have a single bank account approved by the Central Bank for their activity.
Based on the established framework and in order to ensure the transparency of Rial activities and prevent any possible abuse, information related to the activities of all cryptocurrency brokers, including details of trading activities, profiles of managers and their financial interactions According to the law, it will be received and investigated.
According to this announcement and with the aim of more closely monitoring the financial health of this area, cryptocurrency brokers are required to conduct all operations of receiving and paying Rials related to their activities transparently and through the account specified and approved by the central bank.
Also, according to the provisions for receiving payment services of exchange platforms directly from payment service providers and banks, the said platforms are prohibited from receiving payment services indirectly.
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