Skip to main content
Coinify Help Center home page
Submit a request
Sign in
  1. Coinify
  2. Coinify Trade
  3. Coinify Compliance

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?
Coinify
Powered by Zendesk