Who We Are

The team behind BitLocal is highly experienced in both web2 and web3 businesses, and has a deep understanding of the crypto industry. Our founders have worked at one of the leading investment advisors in the U.S., and bring a wealth of knowledge and expertise to the table. We are committed to using our skills and experience to provide our customers with the best possible service and support. Whether you are new to crypto or an experienced trader, we are here to help you navigate the world of digital currencies and make informed decisions about your investments.

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AML/KYC Policy

We follow all relevant laws and guidelines set forth by the FinCEN, IRS, and other regulatory bodies in the United States. This includes compliance with the Bank Secrecy Act, which requires financial institutions to report suspicious activity and maintain records of financial transactions. We are committed to complying with these laws and doing our part to prevent money laundering and other illegal activities.

In order to comply with AML/KYC laws, we may request certain information from our customers to verify their identities and ensure that their transactions are legitimate. This may include things like government-issued identification, proof of address, source of funds explanation and other documentation. We take care to protect this information and handle it in accordance with all relevant privacy laws.

We also have procedures in place to monitor our customers' transactions and report any suspicious activity to the appropriate authorities. This includes maintaining records of all transactions and filing reports when appropriate, as required by law.

In addition to these measures, we also work closely with other financial institutions and regulatory bodies to ensure that we are complying with all relevant laws and guidelines. This includes regularly updating our policies and procedures to reflect any changes in the law or best practices.

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