Huobi is registered as a Money Services Business with FinCEN.
As such, Huobi intends to fully comply with all AML/CFT requirements under related regulations including:
Bank Secrecy Act. Requires Huobi to verify customer identities, monitor suspicious activity, and report certain transactions.
USA Patriot Act. Requires Huobi to establish anti-money-laundering programs through internal policies, procedures, controls, and ongoing employee training, designate compliance officers to ensure compliance with all applicable laws, and periodically review the programs through independent audits.
Huobi has taken additional steps to address related issues to ensure the ongoing safety of Huobi accounts.