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Knowledgebase: Identification
We respect everyone's right for Privacy and are working hard to make Customer's Identification Process as easy and straightforward, as possible. It's not the easiest mission, though - every day we combat numerous attempts to defraud us and other people...
Sure, you can send us bank wire from corporate bank account to BUY CRYPTOCURRENCY or WITHDRAW BITCOIN, LITECOIN, etc. to a business bank account as well as from/to your personal bank account. While making a new order, you will be asked if you are going...
INTERMONEY EXCHANGE(tm) IS LICENSED AND REGULATED FINANCIAL COMPANY, that obliges us to have KYC (Know Your Customer) and AML(Anti-Money Laundering) Policies [1]. Being a Money Service Business, we have to know our customers and to collect some require...
INTERMONEY EXCHANGE, CORP., THE OWNER OF THE SERVICE, IS A LICENSED AND REGULATED FINANCIAL INSTITUTION. This maximally protects our clients' funds and other interests, making dealing with us extremely safe and secure. But being a licensed and regulate...
INTERMONEY EXCHANGE TAKES THE CUSTOMERS PRIVACY EXTREMELY SERIOUSLY. Protecting your privacy is one of our priorities, so we store all personal information in secure data centers and never share any client details with third parties, unless required by...
Identification is required once for every customer (although we do allow orders up to $300 in equivalent without one, please refer to the "Do you require the verification of your customers? [1]" article for details). You should know that we have few "i...