Coinify Compliance
- Proof of source of coins
- Who is a Politically Exposed Person (PEP)?
- Supported countries, states and territories for Trade (Buy and Sell)
- Declaration of Source of Funds
- Proof of Source of Funds
- Paying tax on cryptocurrency trading
- Is trading cryptocurrency with Coinify safe?
- What information does Coinify collect from customers using the trade service?
- What is a SEPA transfer and how does it work?