KYC Guideline

Know your customer (KYC)
Know your customer (KYC)
Following on from other European countries, the Netherlands also passed the AMLD5 implementation law on the 21st of April 2020. The law entered into force on May 21st, 2020 enforcing mandatory customer identification. Every customer, regardless of the amount for which you are going to trade, must be identified by Txbit from 21st of May.

Privacy
We understand that you may have some questions about your privacy. After all, you must provide us with your personal details. The customer identification process is under sole control of Txbit and no data is shared with 3rd parties. Your personal data is stored securely encrypted.

Request customer verification
You can easily request customer identification by logging into your account. Go to settings and fill the complete form. We strive for a quick processing of your request, 24 hours per day, seven days a week. Before submitting your customer identification application, please read the manual first so that you can be sure that your application meets all the requirements, making your identification a easy job.

Read guideline
Txbit Exchange B.V. Poortland 66 1046 BD Amsterdam The Netherlands NL
© 2020 Txbit Exchange B.V. All rights reserved.