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KYC policies and Institutional Accounts

What is AML/KYC ?
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...
Wed, 1 Dec, 2021 at 5:27 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, 16 Oct, 2019 at 6:51 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 opening...
Wed, 16 Oct, 2019 at 4:48 PM
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...
Wed, 16 Oct, 2019 at 6:52 AM
What are the documents required for KYC regarding Institutional accounts?
The first step to open an Institutional account is to have an Individual account for the person that would be responsible for this account and become app...
Thu, 10 Feb, 2022 at 2:41 AM