Knowledge Hub
Frequently asked questions about OceanXZ's institutional-grade exchange platform, regulatory compliance, and global operations.
Frequently Asked Questions
About OceanXZ
Platform & Access
Trust & User Protection
Glossary
KYC/KYB
Know Your Customer / Know Your Business — Identity verification processes required by financial regulations.
AML/CFT
Anti-Money Laundering / Counter-Terrorism Financing — Regulatory frameworks designed to prevent financial crimes.
PCI-DSS
Payment Card Industry Data Security Standard — A set of security standards for organizations handling credit card information.
VARA
Virtual Assets Regulatory Authority — Dubai's dedicated regulator for virtual asset service providers.
MiCA
Markets in Crypto-Assets Regulation — The EU's comprehensive regulatory framework for crypto-assets and service providers.
AUSTRAC
Australian Transaction Reports and Analysis Centre — Australia's financial intelligence agency and AML/CTF regulator.
Institutional-Grade
Meeting the security, compliance, and performance standards required by professional investors and financial institutions.
Derivatives
Financial instruments (Futures, Options, Perpetuals) whose value is derived from an underlying crypto asset.
Cold Storage
Offline cryptocurrency storage method that keeps private keys disconnected from the internet for maximum security.