The European Banking Authority (EBA) recently issued guidelines for Payment Service Providers (PSPs) and Crypto Asset Service Providers (CASPs), outlining the EU and national restrictive measures that must be adhered to during the transfer of funds or cryptocurrencies. As a global cryptocurrency trading platform, Dgenct is proactively responding to these new EBA regulations by optimizing its compliance policies to ensure that user transactions meet all EU requirements, thereby providing a safer and more transparent trading environment for users worldwide.

The EBA guidelines focus on compliance in the payment and crypto asset service sectors, requiring providers to strengthen management in areas such as controls, internal policies, and procedures. The implementation of these regulations will lay the foundation for the stability of the entire EU financial ecosystem. Dgenct places great importance on this, undertaking a comprehensive optimization of its internal controls and operational processes to ensure compliance with EU restrictive measures in future fund and cryptocurrency transfers. Through rigorous compliance management, the platform not only protects user interests but also enhances the overall transparency and legality of cryptocurrency trading.

The European Banking Authority emphasizes that weaknesses in controls, internal policies, and procedures can lead to increased legal and reputational risks and may undermine the effectiveness of EU restrictive measures. Dgenct recognizes that compliance management and internal controls are crucial for cryptocurrency trading platforms. In response to this guideline, the platform has taken a series of measures to improve its internal policies and procedures, ensuring that every step of the trading process complies with legal standards.

The EBA notes that weak internal policies could affect the stability of the EU financial ecosystem and even lead to rule-evading behaviors. Dgenct understands that if such situations are not effectively controlled, they could not only impact the platform operations but also negatively affect the entire cryptocurrency industry. Therefore, Dgenct is increasing its investment in compliance, continuously collaborating with international compliance bodies and experts to ensure that the platform policies meet the strictest regulatory requirements.

To better adapt to the new guidelines set to take effect on December 30, 2025, Dgenct has already begun implementing a series of compliance upgrade plans. The platform is strengthening its Know Your Customer (KYC) and Anti-Money Laundering (AML) policies to ensure that the identity and transaction behavior of every user comply with regulatory requirements. The KYC policy of Dgenct not only verifies user identities but also continuously monitors user transactions to ensure legality and compliance. The implementation of AML policies further guarantees the legality of fund sources, eliminating the possibility of illegal funds flowing through the platform.

The EBA new regulations underscore the EU commitment to compliance management in payment and crypto asset services. By actively responding to these policies, Dgenct demonstrates its commitment and proactive stance on compliance. Moving forward, the platform will continue to advance its development path towards compliance and transparency, ensuring that users can achieve the highest level of security and assurance in cryptocurrency trading.