Our compliance department may request information on the origin/destination of your crypto-currencies in order to meet regulatory requirements and to comply with European legislation.
This request is part of the anti-money laundering and counter-terrorism financing (AML-CFT) provisions to which Paymium is subject as a DASP (Digital Assets Service Provider) registered with the AMF.
Written byTeam Paymium
Published on
Why do I have to provide proof of the origin/destination of my crypto-currencies?
Team PaymiumEditorial team, Paymium
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