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 this may include a warning.
For example: Coinmerce does not accept payments from and to gambling websites.
Why does Coinmerce ask for my transactions?
Updated over a week ago