Why do I need to be verified?

Modified on Mon, 01 Aug 2022 at 01:22 PM

Your identity on CW needs to be verified to comply with Know Your Customer (KYC) financial regulations in place in various countries. These KYC restrictions are in place to prevent fraud and money laundering. CryptoWallet is a licensed fintech and e-money service provider, and is fully compliant with financial regulations in all supported countries.

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