Bitnomics is committed to the highest security, AML measures, and Know Your Customer procedures as a regulated financial institution. This also helps us keep your account safe, fight fraud, criminal activity and more. Bitnomics requests from every user to provide a set of documents according to the following levels.
There are 3 levels of users, and the documentation depends on the amount they operate. The documents are general, but our Compliance Department could request additional documents depending on the case.
All documents from level 1 and:
All documents from levels 1, 2 and:
You agree that you are free to choose whether or not to use the service provided to you by Bitnomics and that you do so at your sole option, discretion and risk. The exchange of digital currency is considered a risky transaction with highly speculative outcomes. Bitnomics does not guarantee any profit from any activity associated with its services.