What are you required to know from me as a customer?
Before you can buy Bitcoin (BTC) at Bitonic, you need to have a verified account. During your customer verification process at Bitonic, we need to ask for your personal information in order to establish and verify your identity. We also need to ask for the amount of virtual currency you expect to buy or sell with us annually.
We are required to request the above information under the Law on the Prevention of Money Laundering and Financing of Terrorism (Wwft).
Interested in buying Bitcoin (BTC) at Bitonic?