Argos KYC News & Insights

New client announcement: ARGOS X SIBEX

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ARGOS is delighted to welcome a new client: SIBEX, a Swiss peer-to-peer trading platform for professional traders. Located in Zug, the famous Swiss crypto valley, SIBEX provides instant access to a global network of professional traders, both individual and institutional investors. SIBEX offers a sophisticated platform to trade the world’s most popular virtual assets including Bitcoin, Ethereum, USDT, and ERC20 tokens.

While the international anti-money laundering regulatory requirements have been strengthened significantly in the last year, ARGOS continuously strives to provide up-to-date AML solutions, helping clients stay away from any money laundering risks.

ARGOS is here to help you with KYC•AML for transparent transactions.


“Create A World Where Good People Transact Safely and Keep The Bad People Out.”