Starting 10th of January 2020 all accounts must have a verified account status on cointopay.com. That's right, we will be unable to make pay outs for crypto and fiat starting that date, unless the ACCOUNT tab KYC/AML is updated with relevant Personal (and when applicable also Business) account information.
Make sure to familiarize yourself with amendment 5 to the Directive (EU)2018/843 of the European Parliament and of the Council (here). Due to AMLD we are required to verify your account and have made the necessary improvements already. The right to be forgotten (GDPR) has also been implemented on the KYC/AML tab in the ACCOUNT section.
Benefits of having a verified account with Cointopay International B.V.:
- Send/Receive a multitude of crypto currencies in one single wallet
- Trade at reflextrader.com at zero fee
- Pay out into 50 global fiat currencies (very low fees transferred local-to-local)
Please note that embargoed countries like Crimea (former Ukraine), Cuba, Iran, North Korea, Sudan, Syria and Colombia are excluded.