In order to ensure that we are dealing with the correct person contracted to transact with us, and who has agreed to our terms of service, Bitvice requires your personal details and supporting documentation. We do this to ensure a trustworthy service.
Furthermore, Bitvice is committed to maintaining the highest standards of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance - to satisfy regulatory requirements and not partake in any criminal activity.
Bitvice is presently not strictly required to comply with such laws, however we nevertheless ensure that our internal compliance standards and policies are in line with the KYC and AML requirements of the local laws and regulations. We do so as a responsible market participant to ensure that we create a safe place for our customers to easily buy and learn about Bitcoin.
These laws require us to take certain steps to identify and verify our customers. It’s for this reason that we ask our customers to provide us with their personal details and identification documents when signing up and transacting with us.
Rest assured, we keep your information safe and secure, in accordance with the highest personal data protection standards.