What we providing to our clients

Services

The Digital Dealing Desk digital assets exchange offers users a safe place to buy and sell digital assets using a variety of methods to deposit and withdraw funds. The platform ensures that all trades are conducted in a secure and legally protected manner via established procedures. This ensures greatest access reliability for the investor and safety of their financial assets.

Security

We never compromise on security and use top-grade technology for asset storage and advanced security features to prevent unauthorized access to funds.

AML/KYC Policy

We conform to international and local regulations and have implemented effective procedures to prevent money laundering, terrorist financing, drug and human trafficking, corruption and bribery. We react accordingly in case of any form of suspicious activity from Users.

About company

Digital Dealing Desk is a multi-functional blockchain and digital asset management trading platform. It was established in January 2019, and is based in Tallin, Estonia.
The platform was designed from ground up as a robust and secure platform with the highest security and financial standards in mind.
 
 

KYC / AML Policy

We adhere and enforce strict Anti-Money Laundering and Counter-Terrorist Financing Policy and Know Your Customer Policy (AML/CFT and KYC Policy) which is meant to identify, prevent and mitigate possible risks of Digital Dealing Desk being involved in illegal activity. We conform to international and local regulations and have implemented effective procedures to prevent money laundering, terrorist financing, drug and human trafficking, corruption and bribery. We react accordingly in case of any form of suspicious activity from Users.

Get in Touch

Find us at the office

Laki 30, 12915, Tallinn, Estonia

Send us a letter

info@digitaldealingdesk.eu

Contact Us