Coinfloor is a company registered in England & Wales with registration number 08493818 and maintain communication with the UK’s Financial Conduct Authority (FCA) and the European Commission. In order to comply with our registration, potential future regulatory requirements and any applicable laws, it is important that we have in place a series of policies and procedures designed to protect Coinfloor and our clients.
It is our responsibility to safeguard our services from being used for money laundering and the facilitation of terrorist financing. For this reason, we require all of our clients to go through an application and verification process before they are able to trade on the Coinfloor platform or conduct Over-the-Counter trades through us. Other safeguards include the ongoing monitoring and flagging of suspicious activities.
All the information supplied by you is transmitted via Transport Layer Security (TLS) protocol. Once we have received your information, we use strict procedures and security processes to prevent any unauthorised access. Your data can only be accessed by authorised and vetted Coinfloor employees.
Questions, comments, and requests regarding this Privacy Policy are welcomed and should be addressed to [email protected].