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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.

Live Chat Consent

The live chat is a service provided by MessageBird B.V. which is (a.o.) subject to the EU General Data Protection Regulation (GDPR) and states they do not use your data for commercial gain. In order to load the Live Chat we ask you to consent to the processing of any data shared with us using the chat. By closing this window without giving consent the chat will not load and no data will be shared.
For more information please review the MessageBird Privacy Policy.