Regulations and compliance
Information about the compliance rules & restrictions we abide by
15 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)
- Restriction on transactions with CIBanco, Intercam, and Vector
- What is a PEP in Brazil?
- Q&A Users - Crypto Argentina