News

Melotic Will Need ID Starting Tomorrow

By Alexander Reed

Last Updated: Jan 2, 2018

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Disclaimer

Crypto is a high-risk asset class. This article is provided for informational purposes and does not constitute investment advice. You could lose all of your capital.
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bitcoin news update
Disclaimer Icon
Disclaimer

Crypto is a high-risk asset class. This article is provided for informational purposes and does not constitute investment advice. You could lose all of your capital.
99Bitcoins may receive advertising commissions for visits to a suggested operator through our affiliate links, at no added cost to you. All our recommendations follow a thorough review process.

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:

  • Name
  • Date of Birth
  • Nationality
  • Passport or ID Number
  • Issue Date
  • Expiration Date
  • Address
  • 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.

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Alexander Reed
Alexander Reed
Editor

Having delved into futures trading in the past, my intrigue in financial, economic, and political affairs eventually led me to a striking realization: the current debt-based fiat system is fundamentally flawed. This revelation prompted me to explore alternative avenues, including... Read More

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