Last updated on January 2nd, 2018 at 12:00 am
Want to exchange, deposit or withdraw from your Melotic account?
Starting tomorrow Melotic will be implementing a know your customer (“KYC”) and anti-money laundering (“AML”) policy.
Beginning on Thursday, October 16, 2014, they will require users to give identification information to use all services. The company will collect the following user information:
- Date of Birth
- Passport or ID Number
- Issue Date
- Expiration Date
- Phone Number
This policy will begin tomorrow which gives users a bit of time to withdraw now if they don’t feel comfortable turning over this information to the company.