KYC/AML Policy is committed to maintaining the highest standards of security, integrity, and compliance with relevant laws and regulations. This Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy outlines the measures in place to identify and verify users, prevent money laundering, and ensure a secure environment for cryptocurrency transactions.

1. User Identification

1.1. Registration Information:

  • Users are required to provide accurate and up-to-date information during the registration process.
  • Personal details, including name, address, contact information, and date of birth, must be provided.

1.2. Document Verification:

  • Users may be required to submit government-issued identification documents for verification purposes.
  • Accepted documents may include passports, driver’s licenses, or national identification cards.

2. Transaction Monitoring

2.1. Transaction Limits:

  • Users may be subject to transaction limits based on their level of identity verification.
  • Different levels of verification may be implemented, with higher levels allowing for larger transactions.

2.2. Suspicious Activity Monitoring:

  • employs advanced monitoring systems to detect and prevent suspicious or unusual transactions.
  • Any transactions that appear to be in violation of AML regulations will be thoroughly investigated.

3. Compliance with Applicable Laws

3.1. Legal Requirements:

  • operates in compliance with all applicable laws and regulations, including but not limited to the Bank Secrecy Act and other AML laws.

3.2. International Standards:

  • The platform adheres to international AML and KYC standards to prevent illicit activities, including terrorism financing and money laundering.

4. Data Security and Confidentiality

4.1. Secure Storage:

  • User information and verification documents are stored securely using industry-standard encryption protocols.

4.2. Limited Access:

  • Access to user data is restricted to authorized personnel only, and all employees undergo training on data confidentiality.

5. Periodic Review and Updates

5.1. Policy Review:

  • The KYC/AML policy is subject to regular reviews to ensure its effectiveness and relevance.

5.2. User Updates:

  • Users may be required to update their information periodically to maintain compliance with current regulations.

6. Reporting Requirements

6.1. Reporting Suspicious Activity:

  • has a duty to report any suspicious activity or transactions to the appropriate regulatory authorities.

6.2. Cooperation with Authorities:

  • The platform will cooperate fully with law enforcement and regulatory agencies in investigations related to AML compliance. [email protected]
  • All provided prepaid cards are NOT issued by BuyCryptoCards.COM
  • All provided cards are non-reloadable.
  • Provided closed loop prepaid cards not to exceed $2,000 maximum value on any day.
  • Provided open loop prepaid cards not to exceed $1,000 maximum value on any day.
  • All cards need activation prior use
  • All cards are country specific.
  • Maximum allowed purchase is a total of $10,000 to any person during any one day.

By using, users agree to comply with this KYC/AML policy. Failure to adhere to these guidelines may result in restricted access to services or legal action.