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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...
Wed, 16 Oct, 2019 at 6:50 AM
What is KYC ?
Knowyourcustomer (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 gover...
Wed, 16 Oct, 2019 at 6:50 AM
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, 16 Oct, 2019 at 6:51 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
Is anyone outside Estonia 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...
Wed, 16 Oct, 2019 at 6:52 AM
Russian Clients
We are very proud to inform that all Russian customers can open a Level 5 account. Level 5 restriction applies: An individual with a Russian nationalit...
Wed, 16 Oct, 2019 at 6:59 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...
Wed, 16 Oct, 2019 at 6:52 AM