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KYC policies

What is AML ?
Anti-Money Laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions a...
Tue, 5 Jun, 2018 at 11:50 AM
What is KYC ?
Know your customer (KYC) is the process of a business verifying the identity of its clients. The term is also used to refer to the bank regulation which gove...
Tue, 3 Apr, 2018 at 12:37 PM
Can I add a third-party/ friend or relative to my personal account?
No. Two individuals can't have a same account, as the account can be registered only with one individual's name.  Each person must hold their own...
Wed, 12 Sep, 2018 at 11:48 AM
What's the type of information CoinField collects¹ ?
When you open an account, we ask you for your name, address, date of birth, and other identity information, along with your personal documents. We collect ...
Wed, 12 Sep, 2018 at 11:49 AM
Who is eligible to apply for an account opening at CoinField?
We are currently offering the service in many different countries worldwide, but we would like to advise that there is  a minimum age requirement for open...
Mon, 22 Oct, 2018 at 12:09 PM
Is anyone outside Canada allowed to trade?
Yes, and we are currently offering the service in many different countries worldwide.  You can check the list of available countries here or see the res...
Fri, 19 Oct, 2018 at 8:15 AM
Does Coinfield allow cross-border transactions?
No, we do not allow cross-border transactions due to market regulations, internal policies, and International tax implications/ treaties.  Your funds mu...
Thu, 1 Nov, 2018 at 11:39 AM