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Belgacoin.com AML Policy

Belgacoin.com offers a platform that allows people to buy and sell cryptocurrencies such as bitcoins.

On Belgacoin.com, people can also hold funds (in cryptocurrencies).

Belgacoin.com recognizes that cryptocurrencies pose a risk of illegal uses (as do "real" currencies). It also believes, however, that the legitimate use of cryptocurrencies provides benefits to the global economy.

Belgacoin.com has implemented an AML program to assess the specific risks posed by our services and established specific controls to address those risks as required by law.

Belgacoin.com policy is to comply with applicable laws and regulations regarding AML and identity verification, and to detect and prevent the use of its service to launder money, commit fraud or other financial crimes, finance terrorist activities, or other illegal conducts.

Belgacoin.com is committed to protecting the privacy of its users, but it will not allow people to use its services to launder money, commit fraud or other financial crimes, finance terrorist activities, or other illegal conducts.