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Who can buy and sell from Coinify?

Coinify's Trading services are offered predominantly to individuals and we require our traders to use cards and bank accounts in their own name to process trades.

In case you want to sell and buy virtual currencies on behalf of a company, you should open a Corporate trade account.

However, if you have a business and are looking to accept virtual currency payments from your customers, you should sign up for our Payments Platform.

Our ambition is to offer everyone in the world the possibility to use our Trade platform. For the time being, however, we still have to set some limits and our Trade services.

Note: To buy and sell on Coinify platform, first, you have to complete an Identity Verification.

Buying (card & bank trades) and selling bitcoin are currently supported for the following countries:

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, Romania, and United Kingdom.

Buying (card trades) is additionally available in the following countries:

  • Australia;
  • Brazil;
  • Canada;
  • Indonesia;
  • Malaysia;
  • New Zealand;
  • Turkey;
  • Philippines;
  • United States (Alabama, Alaska, Arkansas, California, Colorado, Delaware, District of Columbia, Idaho, Illinois, Indiana, Kansas, Kentucky, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nevada, New Hampshire, New Jersey, North Dakota, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, West Virginia, Wisconsin, Wyoming).

Note: That the risk assessment system takes into account your current location and the country your bank account is opened and your credit/debit card issued. Hence, although you might be residing in a country included in the list above, if the card you are using to pay or your bank account is from a country which is not on the list, your transaction will be rejected.

You are always more than welcome to also use our Buy Virtual Currencies with Bank Transfer option provided that you have an EU or SEPA bank account and that your Identity Verification has been successful.

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Published Date = 27/12/2019
Last Updated Date = 20/03/2020
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