Unsupported Services – Buycoin.online
In accordance with the enhanced requirements and standards stipulated by the applicable legislation in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, Buycoin sp. z o. o. is implementing additional restrictions on transactions involving the sending and/or receiving of funds via the platforms listed below. These measures are aimed at ensuring compliance with the established regulatory requirements and protecting the interests of our clients.
Please note the importance of reviewing this list in advance to prevent potential delays or refusals in transaction processing:
- Garantex;
- Сapitalist.net;
- Tornado Cash;
- Hydra;
- Blender.io;
- Lazarus Group;
- Genesis Market;
- ChipMixer;
- Shinbad.io;
- CommEx;
- Rapira.net;
- Trocador.app;
- Anonexch.io;
- Bitpapa;
- Nobitex.
Important: If you make a payment using any of the aforementioned services to our platform, Buycoin.online, your payment may be blocked for an indefinite period. We would also like to note that in some cases, the provision of additional documents and data may be required as part of the AML/CFT policy, which we strictly adhere to in order to protect your funds and prevent illegal activities.
Please be aware that the list of prohibited and high-risk services mentioned above is regularly reviewed by Buycoin sp. z o. o. in accordance with applicable laws and regulations, and may be updated, including the addition of new services or the removal of existing ones. Therefore, you are responsible for checking the latest version available on our website.