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CrossFi earns top marks in AML audit, bolstering credibility in DeFi space

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February 14, 2025
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CrossFi earns top marks in AML audit, bolstering credibility in DeFi space
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CrossFi, a prominent innovator in blockchain-based financial solutions, has announced the successful completion of a rigorous Anti-Money Laundering (AML) audit conducted by CityLinkers, a globally respected corporate advisory firm.

This achievement underscores CrossFi’s dedication to upholding the highest standards of regulatory compliance and fostering financial transparency within the decentralized finance (DeFi) space.

CityLinkers, renowned for its expertise in corporate governance, financial compliance, and risk management, conducted a comprehensive assessment of CrossFi’s policies, procedures, and operational framework.

The audit confirmed that CrossFi’s AML policies align with stringent international compliance requirements, ensuring a secure and trustworthy financial ecosystem for both users and partners.

CEO Mamasidikov: “reinforces credibility and strengthens trust”

Alexander Mamasidikov, CEO of CrossFi, emphasized the significance of this milestone.

“We are thrilled to receive a high rating from CityLinkers, validating our dedication to maintaining strong regulatory practices,” Mamasidikov stated.

This milestone not only reinforces our credibility as a legally compliant entity but also strengthens trust within our community, partners, and regulators.

A responsible player: CrossFi sets a new standard in DeFi

By passing this audit with distinction, CrossFi continues to solidify its position as a responsible and forward-thinking player within the rapidly evolving blockchain and DeFi landscape.

This achievement also aligns seamlessly with its broader mission to provide secure, transparent, and scalable financial solutions while consistently meeting global regulatory expectations.

The post CrossFi earns top marks in AML audit, bolstering credibility in DeFi space appeared first on Invezz

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