Manage contacts under your account so they can take advantage of our fiat > crypto, crypto > fiat, and crypto <> crypto services. Contacts have to meet certain compliance standards before a transaction that vary dependent upon the jurisdiction, service type, and transaction amount. Often these standards include KYC (Know Your Customer) and AML (Anti- Money Laundering) processes but official KYC/AML applications may not be required under certain transaction caps and service types.
These transaction limits and compliance requirements are highlighted here for our fiat > crypto, crypto <> crypto, and crypto <> fiat services. Note that our compliance stack and requirements are separate for our stablecoin on/off ramp service highlighted here.
For a breakdown of our KYC/AML practices, please click here