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What are you required to know from me as a customer?

During your verification as a customer, we are legally obliged to request your personal information to determine and check your identity. In addition we are required to ask which amount of virtual currencies you expect to exchange with us per year.

The obligation to collect the above personal data stems from the European Anti-Money Laundering Directive.

We further detail the data that we collect and the way we process it in our privacy policy.