Anti-Money Laundering Statement
As a Money Service Business, Bitcoin Builder is committed to compliance with all applicable laws and regulations regarding Anti- Money Laundering (“AML”). Our policy is to make all reasonable efforts to detect people engaged in money laundering, fraud, terrorist financing, and other financial crimes, and to prevent them from using our service.
HOW DOES THIS IMPACT ME?
As part of our AML Compliance Program we are required to obtain and record information and documentation that helps confirm your identity or provides additional information regarding your business or account activity. We do this to satisfy our Know Your Customer requirements.
If we cannot confirm this information electronically we may require documents to verify your identity:
- A legal government-issued, identifying document with the picture of the user on it. It may be a government-issued passport, driver's license or ID card; and
- A utility bill with the user's own name and actual address on it no older than 3 months. It may be a utility bill, bank statement, affidavit, or other bill from a verifiable company
- Other applicable information as required
WHEN IS INFORMATION REQUESTED?
We may ask for this information during account opening or as part of our account review process, which we periodically conduct on our existing users. We also may request information from you as a result of our OFAC screening or if you apply for new products, services or account enhancements.