When and why do I need to verify myself?
We are required by law to verify our clients if they exceed the transaction limits. This is the principle of KYC – know your client (customer). At the same time, the Anti-Money Laundering (AML) law mandates verification of the source of funds.
To use the Simplecoin Wallet, registration and verification are required from the very beginning.
After identity verification you will receive a client discount of 5% of our margin.
Did not find the answer?
The customer service line can be reached Monday to Sunday between 9:00 and 21:00. Or send us an email. Our colleagues will always be happy to advise you and guide you safely through your purchase.
