Why do I need to go through your verification procedure?

Last Updated: Sep 05, 2014 04:45PM HKT

We rely on AML and KYC practices that require us to verify both the identity and the address of our clients whom 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 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 you concern, if you have any further questions, please do not hesitate to contact us.
[email protected]
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