LGO adheres to a policy of strict compliance with all applicable rules and regulations governing its exchange dealings and operations. Not only does LGO technical architecture take into account the current regulatory landscape, but its team persistently engages in open dialogue with regulators.
LGO has developed detailed and comprehensive internal procedures aimed at maintaining the highest level of integrity on the platform, allowing it to quickly identify and remediate any manipulative activity. It has partnered with several vendors with established track records in the industry in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance to ensure only qualified institutions and individuals are onboarded and granted access to trade on LGO platform.
Pursuant to its commitment to compliance, LGO Europe has applied for a PSAN registration (for digital asset service providers) with the AMF (stock market regulator in France). Both LGO Markets and LGO Europe are registered as “money services businesses” (MSBs) with the U.S. Financial Crimes Enforcement Network (FinCEN). LGO’s policies and procedures are in line with the requirements set forth by these regulators.