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BigOne Eurasia is a fully licensed digital asset exchange operating under the regulatory framework of the Astana International Financial Centre (AIFC). We are regulated by the Astana Financial Services Authority (AFSA), the independent financial regulator of the AIFC. As a licensed entity, we are authorised to conduct the following regulated activities: - Dealing in Investments as Agent - Dealing in Investments as Principal (as a matched principal) - Dealing in Investments as Principal (except...

BigONE Eurasia is committed to providing professional and secure digital asset trading services to all users. To ensure the highest level of account and asset protection, we apply a tiered security system based on user verification status. Please refer to the following levels for more details: - Low Security Level You have completed email verification. However, to enable withdrawals and transfers, you must activate Two-Factor Authentication (2FA) as soon as possible. - Medium Security Level...

PERSONAL DATA SUBJECT’S CONSENT TO THE PROCESSING OF PERSONAL DATA (INCLUDING SENSITIVE DATA) This document constitutes a written consent (hereinafter – the “Consent”) for the processing of personal data in accordance with the AIFC Data Protection Regulations No. 10 of 2017, AIFC Data Protection Rules No. 1 of 2018, and the Law of the Republic of Kazakhstan “On Personal Data and Their Protection” dated 21 May 2013, No. 94-V (collectively referred to as the “Applicable Law”). I hereby provide ...