我们遵守反洗钱和知道您的客户的规定 – 无论是在本地还是国际上。 这意味着每个注册人的已激活的账户数据都由我们持有，并在交易前和交易过程中进行检查，以评估与其相关的风险并防止洗钱。 我们需要确保我们的平台对我们的用户而言是安全的地方，并且交易的加密货币不会参与任何非法活动。 反洗钱和KYC条例还要求我们在这一领域培训我们的员工，进行必要的客户调查（“CDD”）并定期向相关的控制机构报告。
support
Urgent
CoinDeal is closed on 19th February 2023. Please withdraw all your funds immediately to avoid losing them.
Check email for more details.
Important announcement
CoinDeal is a strong brand. So strong, that unfortunately some scammers have used our name to build some fraudulent scheme. SEC (US Securities and Exchange commission) charged creators of a Crypto Scheme with the same name as our exchange. You can read more about it here. Scammers built a fraudulent investment scheme (not an exchange!) using our brand. We are happy, that regulators work as they should and that scheme has been stopped, as crypto market needs transparency and trust. We are exploring possibilities to sue the companies involved for intellectual rights theft and loss for our brand. Our exchange works without issues, please do not hesitate to contact our support or withdraw your funds if you feel this situation makes you, our customer, feel unsafe. We always encourage crypto community members to keep funds on private wallets, and would like to use this situation to once again reassure our customers about full 1 to 1 coverage of crypto on our exchange.
CoinDeal is closed on 19th February 2023. Please withdraw all your funds immediately to avoid losing them.
Check email for more details.
Important announcement
CoinDeal is a strong brand. So strong, that unfortunately some scammers have used our name to build some fraudulent scheme. SEC (US Securities and Exchange commission) charged creators of a Crypto Scheme with the same name as our exchange. You can read more about it here. Scammers built a fraudulent investment scheme (not an exchange!) using our brand. We are happy, that regulators work as they should and that scheme has been stopped, as crypto market needs transparency and trust. We are exploring possibilities to sue the companies involved for intellectual rights theft and loss for our brand. Our exchange works without issues, please do not hesitate to contact our support or withdraw your funds if you feel this situation makes you, our customer, feel unsafe. We always encourage crypto community members to keep funds on private wallets, and would like to use this situation to once again reassure our customers about full 1 to 1 coverage of crypto on our exchange.
X