We look for payment confirmation in your transfer history to settle the transaction and check some basic personal data about you for KYC purposes required by law. We only use the data to settle transactions and comply with AML and CFT laws.

We need you to connect your bank account because the finalization of the transaction is based on the data we obtain from your account - i.e., we know you paid for the crypto you're buying. This way, we can settle your transaction much faster. We also use the data from your bank to comply with KYC requirements. This way, you do not need to show your ID for smaller transactions.

We do not store any of your data - we analyze it and delete it right away. See our Privacy Policy here or contact us if you want to remove your data from our system.
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