DIJI Exchange’s structure is legal at the federal and state level. We are FINCEN compliant and have required Attestation Letters from qualified law firms confirming its compliance to the FINRA KYC, and FedCEN AML regulations. All its current instances are PCI DSS certified.
DURING REGISTRATION OF CUSTOMERS, DIJI EXCHANGE™️ FOLLOWS ALL THE REQUIRED KYC REQUIREMENTS AND PROCEDURES SPECIFIED BY FINCEN AND THE BANK SECRECY ACT.
WHEN PERFORMING CARD AND ACH PAYMENT TRANSACTIONS BY AND ON BEHALF OF ITS CUSTOMERS, DIJI EXCHANGE ™️ ALSO FOLLOWS AND ENFORCES ALL APPLICABLE AML REGULATIONS SPECIFIED BY FINCEN AND THE BANK SECRECY ACT
FIPS 140-2 Validation Certificate
The National Institute of Standards and Technology, as the U.S. FIPS 140-2 Cryptographic Module Validation Authority; and the Communications Security Establishment identifies DIJI EXCHANGE ™️ in accordance with the Derived Test Requirement for FIPS 140-2, Security Requirements for Cryptographic Modules
Certifications
- PCI ASV
- PCI DSS
- Portal KYC / AML Procedures Attestation
- PIV Card Application Interface Validation Certificate
NPIVP Recognition
- The National Institute of Standards and Technology, Personal Identity Verification Program (NPIVP) Validation Authority; hereby validates the PIV Card Application identified DIJI EXCHANGE ™️ as in accordance with the Derived Test Requirements (DTR) and Test Assertions (TA) as specified in NIST Special Publication (SP) PIV Card Application and Middleware Interface Test Guidelines Compliance
