While regulators are cracking down on Exchanges and ICO’s, Blockstation will keep you out of the grey area.
In most jurisdictions, Blockchain Tokens are completely unregulated. However, we are starting to notice regulators slowly attempt to apply securities and currency related regulations to Blockchain Tokens.
There are many kinds of Tokens:
- Some Tokens act like Securities
- Some Tokens act like Currencies
- Some Tokens Act like Reward Points
- Some Tokens Act like a Hybrid of the above
Some of Our Compliance Checks
No matter what type of Token is traded on our platform, it follows the highest levels of regulatory compliance set out by IIROC and UMIR and the OSC and the SEC.
No Front Running of Orders
Orders are processed using the rules set out by UMIR promoting a fair marketplace.
Priority Trade Que
Professional status is tracked ensuring that members of the public have their trades executed in priority ahead of professionals in accordance with IIROC rules.
Self Trading Prevention
Self Trading Prevention to prevent Market Manipulation and ensures a fair marketplace. It also prevents a trader from making an error.
Blotter Reports with Time/Date stamp per Institution including Counter-party and Market pair etc are ready for compliance reporting, investigations and auditing.
A Process You Can Trust
All the above have been seamlessly integrated into our powerful enterprise platform that handles your requirements from Quote to Trade Execution to Reporting. And Compliance is built into every step of the process.