Why is verification required?

  • Updated

We are registered with the Isle of Man Financial Services Authority as a Designated Business, so there are certain processes on our site that are necessary so we can comply with local Anti-Money Laundering, Counter Terrorist Financing and Proceeds of Crime legislation. 

Our account verification process is one of these, and all our users will need to verify their account to use our services. Failure to provide us with your verification documents when asked will delay your use of our site and any users who can't provide us with the required documents will unfortunately be unable to use CoinCorner.


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