Coinmerce is required by the Wwft (Money Laundering and Terrorist Financing Prevention Act) to monitor transactions. We use special monitoring software for this purpose. Sometimes a result from this software leads to questions, in which case Coinmerce will contact you by email. Sometimes it can also lead to a warning to your address.
For example: Coinmerce does not accept payments from and to gambling websites.
Why does Coinmerce ask for my transactions?
Updated over 10 months ago