Iran’s digital currency market is a broad market in which millions of users and investors operate. Many currency exchanges in this area are providing digital currency sales services to these users. Given the diversity of these currency exchanges, the review of the digital currency exchanges approved by the Feta Police and the selection of a valid and approved currency exchanges is of particular importance.
Feta Police has released a document entitled “Digital Currency Exchange Law and Security Requirements” aimed at creating a safe space for Crypto activists. This document contains a set of laws and regulations that digital currency exchanges are required to comply with. Following this article, we will review the requirements of the Feta Police for digital currency exchanges and introduce the top currency exchanges that meet these requirements.
What exchanges are approved by the Feta Police?
Feta Police, as the main authority of cybercrime investigation in the country, has not released any list of approved digital currency exchanges. However, the publication of the document “Digital Currency Exchange Law and Security Requirements” can guide the activists in this field to select currency exchange rates that meet legal requirements.
This document consists of five main sections: management requirements, Rial-Mazarzi accounts, authentication, Ramsar exchange platform, and law enforcement requirements. The following is a more detailed examination of each of these sections.
Managerial requirements
In the management requirements, the Feta Police has emphasized the registration of currency exchange activity in the form of legal entity. This means that all members of the board of directors will be responsible for any violation or mistake. Also, managers and board members must lack criminal or legal background and be in the classification of “low risk” in terms of financial validity.
Another important point is the need to inform any changes in the composition of the board of directors or the statute of the company to the Fatah Police. This illustrates the strict and continuous monitoring of the Feta Police on the managing and structure of digital currency exchange currency exchanges.
Requirements of Rial-Darzie Account
Feta Police in the Requirements section of the Rial-Mazarzi Account has banned the use of bank accounts in the name of the company and banned the use of personal or currency accounts. This is for financial transparency and money laundering and other possible violations.
But the reflective point in this sector is the need to maintain information about users’ transactions and transactions for at least 5 years and safely. This requirement provides a huge amount of data to the currency exchange offices that are responsible for protecting them.
Identity requirements
Feta police have also emphasized the need to accurately identify users or authentication. Currency exchanges are required to receive identity information such as name, surname, national code and phone number, national card image and selfie photo or user video. This process is aimed at preventing fake accounts and possible abuses.
In the event of any defect in the authentication process, the currency exchange is obliged to suspend the user activity until the defect is resolved. This shows the importance of accurate and complete authentication from the Fatah police perspective.
Read more: Frame with the promise of authentication in foreign exchange
The requirements of the Ramsar exchange platform
In the requirements of the Ramsar exchange platform, the necessity of allocating sufficient funding to maintain and enhance the security of the currency platform is the most important thing that has been emphasized. Also, the currency exchanges are required to perform permeability testing and report the results to the institution every six months by Feta -approved evaluation companies.
Other highlights in this section include the need to encrypt sensitive users such as sheba number, card number, national code and password using standard algorithms. This requirement is intended to protect privacy and user information security.
Law Enforcement Requirements
It may be argued that law enforcement requirements are the most controversial part of the Feta Police Document for digital currency exchanges. In this section, Feta police have banned services to foreign nationals and under the age of 5. This restriction largely restricts the target market for Iranian currency exchanges.
Other strict requirements are the need to provide information on hot and cold currency wallets to the Fatah Police and prepare for inspections. Even the Feta Police have the power to block the currency exchange portal if they do not meet the requirements.
Overall, the Fatah police requirements for digital currency exchanges define a strict and accurate framework that aims to create a safe and legal space for Iranian users to operate in this area. The currency exchanges who want long -term activity and the necessary permits will have to comply with these requirements.
Feta Police Approved Feta Currency Exchange Exchange
After reviewing the Feta police requirements for digital currency exchanges, in this section we want to introduce some of the top Iranian currency exchanges that provide users with high quality services.
Oki Exchange Exchange (OKEX)
Oki Exchang is one of the most experienced and popular Iranian digital currency exchanges that has started operating since year 6. It supports more than 5 digital currency, one of the most diverse digital currency markets in Iran. Other features of the Oki Exchang include rapid authentication, 4 -hour support, a secure dedicated wallet and user -friendly app.
Nubitx currency exchange (NOBITEX)
Nubitx is one of the largest and most prestigious Iranian digital currency exchanges that, with the support of more than 5 digital currencies, provides users with a variety of Titer, Bitcoin and Rial markets. In addition to the usual services, the currency exchange offers special features such as automatic transactions, stickers and dedicated wallets.
Walx Currency Exchange (Wallex)
The Walx Currency Exchange, with over 5 years of experience and service to more than one million users, has a special place among Iranian currency exchanges. It has more than 5 digital currency on its list. Professional transactions, 4 -hour support and capabilities such as shareholding and profit cultivation are other features of Valex.
Aban Tether Currency Exchange (Aban Tether)
Aban Tetr is an Iranian currency exchange founded by graduates of Sharif University of Technology and has become one of the most prominent Iranian users for its five years. The currency exchange, with the support of more than 4 rams, rapid authentication and 4 -hour support, provides a suitable platform for digital currency trading.
BitPin currency exchange (Bitpin)
BitPin supports more than 5 digital currencies in its markets and offers features such as a dedicated wallet, an easy process of registering and authentication. These capabilities have led to a bit of a currency exchange focusing on the desired user experience. 4 -hour support, quick deposit and simple interface are other features of the currency exchange.
Converter Currency Exchange (Tabdeal)
Converting currency exchange with more than 5 trading markets, 4 -hour support and rapid harvesting is a good option for Iranian users. In addition to easy and fast transactions, the currency exchange also provides users with features such as automatic and lever transactions.
Bit 1 (Bit24) Currency Exchange
Bit 2 is another popular option among Iranian users with support for more than 5 digital currencies, dedicated wallets, 2 -hour support and simple authentication process. A number of other bit capabilities include professional transactions and practical tutorials.
What is the reason for the Feta police entry into digital currency exchanges?
In their interviews and statements, Feta police have announced some of the reasons for the digital currency exchange rate. Feta Police Chief Commander Seyyed Kamal Hadianfar, in an interview, pointed to the increase in fraud -related frauds and urged people to work with sufficient knowledge and knowledge.
Also, at a news conference, he has pointed out the lack of support for digital currencies such as bitcoin and warned that these currencies could be a means of fraud and loss of people’s capital.
The reasons for the Fatah police enter the digital currency exchange rate can be described as follows:
- Official License: The lack of official foreign exchange licenses can cause fraud and financial violations.
- Increased crimes associated with Ramsar: The absence of specific laws causes the growth of violations and financial abuse in this area.
- Protection of users’ capital: Due to security risks such as hacking and fraud, the Fatah police have intervened to reduce these risks and support users.
- Coping with money laundering and illegal financing: Due to the anonymous nature of Ramarzi transactions, it is possible to abuse illegal activities.
- Increased transparency and trust in the market: The implementation of new regulations is aimed at creating transparency in the performance of currency exchange and increasing public trust.
Does Feta Police publish their approved currency exchanges?
Feta Police has not released a list entitled “Feta Police Approved Digital Currency Exchange”. In fact, the license of digital currency exchange currency exchanges is not within the authority of the Feta Police, and the currency exchanges must obtain a license from the Central Bank and the Ministry of Health. Of course, the Ministry of Health and the Central Bank have not published a list to date.
However, this does not mean that the activity of Iranian digital currency exchanges is illegal. As you know, many Iranian currency exchanges work legally within the country. These currency exchanges serve Iranians in accordance with requirements such as transparency, security and activity within legal frameworks, and the Fatah police have not prevented their activity. Feta Police play a regulator in this case and communicates new laws and regulations to Iranian currency exchanges in various periods.
Read more: Central Bank Digital Currency Exchange Exchange
The risk of using unauthorized exchanges
Obviously, the use of digital currency exchanges that are not approved by the Feta Police can cause many problems for you. We examine some of the risks of unauthorized currency exchanges in this section.
- Capital insecurity: There is no guarantee to protect your assets. Unauthorized currency exchanges are not under the supervision of legal entities such as the Feta Police and usually provide no insurance or guarantees to protect capital.
- Possibility of fraud: These currency exchanges may receive your money but do not provide digital currency or promised services. Some of these currency exchanges are designed as a plan or other fraud.
- Lack of legal support: In the event of a problem, legal follow -up is limited or exists. Because these exchanges operate outside the legal framework.
- Lack of security standards: Unauthorized currency exchanges lack proper security systems to protect data and assets. This can mean hacking and stealing your assets.
- The possibility of a sudden closure: You may be shut down without prior notice and you will lose access to your assets. This has happened many times in unauthorized currency exchanges.
- Lack of transparency in fees: Unauthorized currency exchanges may receive hidden costs that have not initially announced transparently.
- In irresponsible fluctuations of the price: Unauthorized currency exchanges may offer unrealistic prices that are different from real market prices.
- Money Laundry Risk: Using these currency exchanges may unwittingly involve money laundering activities that have serious legal consequences.
How to identify the illegal digital currency exchange?
It is recommended that you always use authorized digital currency exchanges that are approved by legal entities. You can make a safer choice by reviewing permits, work experience, user comments and currency security standards.
You can use these indicators to identify unauthorized digital currency exchanges that are not approved by Feta Police:
- Lack of official permits: Valid currency exchanges usually announce their permits transparently. Of course, because of the legal vacuum, for example, Iranian currency exchanges are not issued or electronic symbols. However, you can check things like company registration and other licenses.
- Lack of real contact information: Valid exchanges have real address, phone number and contact information.
- Lack of transparency: Note that there is enough information about the management team, investors and how the currency exchange work.
- Negative Comments Users: Examine users’ comments and experiences in forums and social media.
- Pressure to invest quickly: If a currency exchanges encourage you to invest in the sense of urgency and fear of losing the opportunity.
- Nonprofit Website: Spelling errors, poor design, and broken links can be a sign of being invalid.
- Non -relevant guaranteed profits: If the currency exchange promises high and guaranteed profits, it is probably unreliable.
- The process of authentication weak: Valid currency exchanges for combating money laundering have accurate KYC authentication processes and carefully check the documents.
- Use of unusual payment methods: Such as requesting payment through gift cards or other unexpected methods. The digital currency exchanges approved by the Feta Police have rial payment ports, payments with a night number and deposit deposit.
Overall, always do sufficient research before using any currency exchange and ask relevant regulatory agencies.
How to authenticate and use Iranian digital currency exchanges
After choosing the right currency exchange, the next step is to authenticate and start working in it. In this section, we will examine the overall process of authentication and how to use the facilities.
Authentication process in Iranian currency exchanges
The authentication process is similar in most Iranian currency exchanges and is performed in a few simple steps. Although authentication in different currency exchanges may vary in detail, the general steps are all as follows:
- Sign up and verify mobile numbers and email
- Provide identity information including name, surname, national code, night number and address
- Upload a national card image or other valid identification documents
- Post a selfie or video photo with a national card and sheet containing the text of the currency exchange
After completing these steps, the currency support team confirms the user account if the information provided. Some currency exchanges also have multi -level authentication that provides more extensive features to the user.
The importance of authentication for users
Although authentication may seem a time -consuming process at first glance, it is ultimately in the interest of users. With authentication, a currency exchange can ensure the security of the account and digital assets. Also, according to the rules, any transaction and financial transfers in the currency exchange requires the authentication of users. Since then, authentication has made it easy for users to follow up on judicial if there is a problem.
Security Tips in Registration and Authentication
To maintain the security of your account in the currency exchange, it is necessary to observe some points:
- Use strong and unique password
- Activate Double Factor Identity (2FA)
- Failure to share account information with others
- Using up -to -date antivirus and secure internet connection
- Caution in front of suspicious emails or messages (phishing)
How to buy and sell digital currency in currency exchange
After authentication, you can buy and sell digital currencies in the currency exchange. The overall trend is as follows:
- Deposit
- Selection of the desired digital currency and registration of purchase order
- Confirm the order and deposit of digital currency to the user wallet in the currency exchange
- If you wish to sell, transfer the desired currency to the currency exchange account
- Registration of sales order and receiving its rial equivalent after deduction
Trading facilities and tools
Modern currency exchanges provide users with a variety of features and tools. Some of these features include:
- Technical analysis charts and tools
- Advanced orders such as Loss Loss and Profit (Take Profit)
- Automatic transactions and the use of trading robots
- Adjustable pricing warnings and notifications
- Capital Management and portfolio tools
You can have a good user experience in the digital currency market by properly understanding how to authenticate, buy and sell and use currency exchange facilities. However, always remember that investing in this market requires awareness, study and understanding of potential risks.
Frequently asked questions
There are many currency exchanges in Iran that depend on users’ research; However, some of the most popular Iranian currency exchanges include Oki Exchang, Nubitx, Walex, Aban Tetr, Bit Pin, Converter and Bit 1. For more information, you can read the article on the best Iranian digital currency exchange.
Until the writing of this article (March 1), the Feta Police did not publish a list of its approved currency exchanges. However, this does not mean that Iranian digital currency exchanges are illegal. There are many Iranian currency exchanges that are operating in the legal framework and in accordance with the requirements of the Feta Police.
Most foreign currency exchanges have deprived Iranians of their services by forcing authentication. But some of these currency exchanges still serve Iranian users, including Coinex, BingX and Mexc.
Coinex, BingX and Mexc are the most important foreign exchange that have not yet boycotted Iranian users, but have blocked Iran’s IP or Iranians are unable to authenticate.
Read more: The best alternatives of the Maxi currency exchange
Conclusion
In this article, we examine the requirements of Feta Police for digital currency exchanges in Iran. As we have seen, these requirements include a wide range of topics and defines a precise and stricter framework for currency exchanges. The main purpose of these requirements is to create a safe and legal space for Iranian users to participate in the digital currency market and prevent possible crimes and violations.
In the following, we introduced some of the top Iranian digital currency exchanges that, while having high quality facilities and services, also meet the requirements of the Feta Police. These exchanges have been able to gain a reliable place in this market by understanding the needs of Iranian users and implementing security and legal standards.
However, the important thing to keep in mind is that, regardless of the currency selection, investing in the digital currency market is always accompanied by risks. Therefore, users must earn sufficient knowledge and knowledge in this area before any action and enter the market with full awareness of their risk.
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