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Why Should You Avoid Gray Exchanges?

THIS COURSE WILL LET YOU:

  • Learn what are gray exchanges
  • Learn why you should avoid gray exchanges
  • Learn what is the risk of a gray exchange
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Gray
Exchanges

When purchasing and trading bitcoins, you must use a trustworthy website. For your protection, you must be patient and go through verification and anti-money laundering procedures. Some customers prefer to use exchanges that have minimal verification procedures upon registration and allow quick trading access.


What is a correspondent relationship?

Correspondent relationships are the use of an account with another financial institution by a financial service provider to provide its own services. The account holder operates as a "bridge" and provides services to his clients via another organization's account. This is feasible for a variety of reasons. 

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