Why do I need to go through your verification procedure?

Last Updated: Nov 14, 2017 04:03PM HKT

We rely on AML and KYC practices that require us to verify both the identity and the address of our clients who wish to deal in fiat currency. We are licensed with a Money Services Operator license issued by the Hong Kong Customs and Excise Department. The practice of verifying your identity is a standard practice of any reputable Bitcoin exchange. Your identity is verified via a database that ensures you are not associated with terrorist activities, nor are you a politically exposed person. This is the same services relied on by retail banks.

We can understand your concerns, if you have any questions, please do not hesitate to contact us.
[email protected]
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