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Why do I need to provide personal and business information?
Why do I need to provide personal and business information?
Dee avatar
Written by Dee
Updated over a week ago

Bitnob for Business acts as a Bitcoin payment processor for businesses, ensuring compliance with all applicable Bitcoin regulations to offer merchants regulatory clarity.

We prioritize regulatory compliance by collecting both personal and business information to ensure that all transactions on our platform meet regulatory requirements. Operating as a licensed Bitcoin payment processor in the United States, Bitnob for Business is fully dedicated to adhering to relevant laws and regulations.
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This includes compliance with FINRA rule 3310 for Anti-Money Laundering (AML) activity, bolstering our commitment to maintaining a secure and trusted environment for all users.

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