Most of our preventive measures are carried out behind the scenes. We do not disclose these measures to prevent fraudsters from circumventing our systems. However, we can share that Coinmerce follows best practices, adheres to European guidelines, and performs stringent identity checks before completing transactions. Additionally, we comply with European AMLD (Anti-Money Laundering Directive) regulations to ensure the safety and integrity of our services. Our compliance with these regulations includes monitoring suspicious activities, conducting due diligence, and ensuring the privacy and security of our customers.
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We strive to create a transparent and secure environment for all our users. If you have any questions about our security measures or any other aspects of our services, our expert support team is always ready to assist you. Your trust and safety are of utmost importance to us. For further assistance or information, please contact [email protected]