Cash deposit non-acceptance policy

Cash deposit non-acceptance policy

Cash deposit non-acceptance policy

Many users will wonder "Why doesn't CryptoMKT accept cash?"

For us, security and transparency are fundamental. For this reason, we have established a policy that prohibits the receipt of cash deposits. We want to ensure that each transaction is linked to a personal account duly registered on our platform.

This measure is essential to protect the entire CryptoMKT community. We do not allow anonymous users to carry out 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 with CryptoMKT, your ID will be automatically verified to ensure its authenticity. Additionally, we verify the residence of those users who operate with amounts greater than $1,000 USD per month through an analysis of documents that prove the origin of their funds.

We do not allow people included on terrorist lists or involved in crimes related to money laundering to carry out operations on our platform.

Likewise, we request that those users who wish to operate with large amounts complete a form to certify the origin of their funds, this requirement being mandatory.

Our focus on knowing our clients allows us to offer a safe, transparent service in line with our vision of a more reliable and accessible financial system for all. We are constantly working to simplify and strengthen our protocols, ensuring a safe and satisfactory experience for all our users.


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