CALL US NOW: +44 (0)20 3950 0918

Proof of ID Required When Buying Virtual Currency

With the UK Money Laundering Regulations of 2007 now applying to virtual currency orders, it requires sellers like us to ask for ID when carrying out currency transactions.

Although it’s a pain, it protects us both from all the negative knock-on effects that criminal money laundering is associated with, plus it’s the law.

Upon placing your currency order please email [email protected] with a copy of your photo ID (e.g. passport, driving licence) and a proof of address (utility bill or bank statement). Proof of address must be from the last 3 months.

Unlike other websites, we aim to verify your ID within 2 hours.

Once we have this on file, transactions can carry on as normal.

customer reviews