Compliance
Virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corpora...
Mon, 18 Apr, 2022 at 4:08 PM
Subject to regulatory restrictions, anyone can use wallets, and anyone can buy and sell cryptocurrencies. There is no accreditation requirement. Users must ...
Mon, 5 Apr, 2021 at 2:20 PM
KYC stands for "Know Your Customer" and encompasses certain procedures that we employ to positively identify that you are, who you say you are. We...
Wed, 27 Apr, 2022 at 1:19 PM
As a regulated financial institution, we are often required to collect additional information from our customers to better understand the purpose of your ac...
Wed, 1 Feb, 2023 at 10:37 AM
As a regulated financial institution, we are often required to verify our customer’s source of funds and ownership of assets to comply with customer due dil...
Thu, 6 Apr, 2023 at 4:57 PM
Why are you no longer supporting Canadian users? Our decision to cease operations is to ensure compliance with the applicable Canadian law(s) and regulatio...
Fri, 7 Apr, 2023 at 9:46 AM
What is CoinList? CoinList is where early adopters invest in and trade the best digital assets. Is CoinList licensed or regulated? CoinList Markets, L...
Mon, 1 May, 2023 at 4:07 PM