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Regulations and compliance

Information about the compliance rules & restrictions we abide by

21 articles
Common Reporting Standard 2.0 (CRS 2.0): Key Information for Users in Argentina
Are my card payments reported to any institution?
Security and Regulations: ColombiaWe are constantly working to ensure that your digital dollars and account are always secure. Here are some important details:
Safety & Regulation - MexicoWe are constantly working to ensure the security of your digital dollars and your account. Below, we explain the key points that support this:
Security and Regulation - ArgentinaWe always work to ensure that your digital dollars and your account remain safe. Here are some key facts that demonstrate this.
Security and Regulation - BrazilWe always work to ensure that your Reais and digital dollars and your account remain safe.
What is cryptocurrency arbitrage?The cryptocurrency arbitrage is not allowed on ARQ.
Information on Restricted CountriesThis article explains which countries are considered restricted, why they are restricted and what to expect if you are traveling to them
Crypto Reporting Standards (CARF): Key Information for Users in Argentina
Crypto-Asset Reporting Framework (CARF): Key Information for Users in Colombia
Crypto-Asset Tax Reporting Standards (CARF): Key Information for Users in Mexico
Which entities are applicable to my account? (Argentina)
Stay safe: Common scam tactics on Social Media and how to protect your accountYour security is our top priority. We want to share some important information on common scam tactics we have detected and tips to help you stay protected against scammers.
Restriction on transactions with CIBanco, Intercam, and Vector