Centi is a financial service provider and is a member in the Financial Services Standards Association (VQF) which is a FINMA supervised Self Regulatory Organisation (SRO). It is evident that electronic-cash, such as Bitcoinˢᵛ (BSV) keeps it’s own records preserved much better than e.g. physical cash. This means better records for compliance which we take very seriously at Centi. Centi retains all records for as long as legally required and will also monitor transactions for associated risks. Local cash limits are automatically enforced for all merchants.
Do you have additional questions? Check our knowledge-base here https://centi.ch/faq/knowledge-base. We are happy to help you with additional questions and you can reach us under support@centi.ch!