Many users may wonder, "Why doesn't CryptoMarket accept cash?"
For us, security and transparency are paramount. For this reason, we have established a policy that prohibits the acceptance of cash deposits. We want to ensure that each transaction is linked to a properly registered personal account on our platform.
This measure is essential to protect the entire CryptoMarket community. We do not allow anonymous users to conduct transactions on our platform, which contributes to the integrity and privacy of our users.
Our internal processes are designed to comply with strict Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, as well as all applicable regulations. We are committed to preventing the financing of terrorist activities and ensuring a fairer and more efficient financial environment.
When you register on CryptoMarket, your identity document will be automatically verified to ensure its authenticity. Additionally, we verify the residence of users who operate with amounts greater than $1,000 USD per month through an analysis of documents that verify the source of their funds.
We do not allow individuals listed as terrorists or involved in money laundering-related crimes to conduct operations on our platform.
Likewise, we request that users wishing to operate with large amounts complete a form to certify the source of their funds, as this is a mandatory requirement.
Our focus on knowing our customers enables us to provide a secure, transparent service that aligns with our vision of a more reliable and accessible financial system for all. We are constantly working to streamline and strengthen our protocols, ensuring a secure and satisfying experience for all our users.
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