Coinchange uses OnFido
Coinchange uses OnFido as a solution for automated identity verification for KYC (know-your-customer).
Overview
Fraud Prevention and AML Assurance
OnFido helps keep us secure from financial crime while also keeping the amount of friction for our clients low.
KYC (know your customer)
Automation allows us to acquire new customers meeting global KYC and AML compliance.
In addition, we use KYC2020, Chainalysis, Plaid to adhere to the strictest Anti-Money Laundering (AML) global compliance standards.
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Coinchange Financials, Inc.
261-250 University Avenue
Toronto, Ontario M5H 3E5 CANADA
Coinchange Financials Inc.
Corporation Trust Center 1209 Orange St.Wilmington,
DE 19801 USA
Coinchange Financials Sp. z o.o.
3 Romana Dmowskiego Street, Office 9,
Wrocław 50-203, POLAND
Note: Crypto assets are not legal tender, are not backed by the government, and crypto accounts held with Coinchange are not subject to FDIC or SIPC protections. The value of crypto assets are not static and can fluctuate substantially. Not all products and services are available in all geographic areas and are subject to Coinchange’s applicable terms and conditions. Eligibility for particular products and services is subject to final determination by Coinchange. Rates for our products are subject to change. Nothing on this website should be construed as a recommendation for any action. Coinchange is registered as a Money Services Business (MSB) number 31000185193236 with the US Financial Crimes Enforcement Network (FinCEN).