Crypto Conduct Authority Certified
We are pleased to tell you that we are certified by Crypto Conduct Authority to ensure that we conduct our trading business according to the boundaries and guidelines that have been clearly defined by the authority. Coinzer puts all of its efforts in meeting those requirements to ensure not only its legitimacy as an online trading services provider, but also gain the trust of its valued customers who trust it for their trading careers.
CCA Certification
Coinzer has received certification from Crypto Conduct Authority (CCA) to assure users that they're trading on a reliable platform. It means they’re authorized to provide traders around the world with high-quality trading services. You can quickly sign up for an account with Coinzer, choose your account type, and browse from an array of different trading instruments – all this without any worries about your investment being at risk. Our certification is proof of Coinzer's commitment to delivering industry-standard services to customers. As a platform that’s trusted by its customer base, we always want to give you the best features and benefits. Whether you’re an expert or a beginner trader, we have a duty to keep your information secure and provide a seamless trading experience. Of course, offering such a wide range of services also means that we must ensure thorough transparency. This not only applies to transparency regarding the platform’s services but ensuring that users have access to data and features that benefit them. As a company, it’s essential that our platform is in accordance with CCA requirements.
A Commitment to Your Safety and Security
As a registered online trading platform, Coinzer is home to a secure trading community where users can feel more confident about their investments. Not only are we CCA certified, but our policies comply with KYC and AML regulations. Users’ private data is stored on secure servers and undergoes encryption to prevent it from falling into the wrong hands. For traders in need of extra security, a 2-factor authentication is available as well.
KYC Policy
Our vision is to be the most advanced, technologically-driven Coinzer for retail traders. We strive to provide our clients with a technological advantage over their competitors, as well as advanced features and tools that help them make informed trading decisions. We believe in providing an environment where traders can feel safe, confident, and comfortable with their investments.
Honesty
KYC stands for Know Your Customer. It's a policy that banks and other financial institutions have to follow to prevent money laundering. They need to make sure you're who you say you are and that you're not trying to use their services for illegal activity. In today's world, there are lots of ways to prove your identity online: using social media accounts, having a verified email address on any website, or even uploading a photo ID document like your passport or driver's license. The bank can use this information to verify your identity and make sure it's safe for them to do business with you.
What is Money Laundering?
Money laundering is the process of making illegally obtained money appear legal. In simple terms, it's hiding the source of money by mixing it with legitimate funds in order to make it appear as if it came from a legal source. This can be done through various methods, including cash smuggling, check washing, and wire transfers.
Coinzer's Adherence to AML and KYC Policies
Coinzer's Anti-Money Laundering Policy is a set of procedures, practices, and controls designed to prevent Coinzer from being used as a conduit for money laundering or the financing of terrorism. The AML Policy is designed to prevent the use of Coinzer accounts by customers who do not qualify under applicable law or by those who appear on published lists of known or suspected terrorists or terrorist organizations.
The AML Policy also includes a requirement that all Coinzer employees undergo training on their roles in implementing the AML Policy and how to recognize money laundering and other suspicious activities. All employees must sign an acknowledgement that they have received these training materials before beginning employment.
KYC is a crucial part of our trading platform. It ensures that we are only working with clients who are legally able to trade, and it helps us ensure that everyone on our end is being honest about their identity.
We have a strict KYC policy because we don't want our company to be complicit in any illegal activity, which is why it's important that you know what kind of information you're required to provide when you sign up for an account with us.
KYC (Know Your Customer) is a process that is used to verify the identity of our clients. KYC is an essential part of preventing money laundering and terrorism financing, as it helps us ensure that the people trading on our platform are who they say they are.
KYC helps us know the following:
> Who you are
> Where you live or work
> What do your bank accounts look like
Our adherence to the two policies above and others is to ensure that you get to use a trading platform that you can truly trust. Call us on our phone line if you have any questions regarding our AML and KYC policies.
