In the United States, the state of New York is also restricted. Additionally, specific regions in Ukraine like Zaporizhzhia, Kherson, Crimea, Luhansk, and Donetsk face limitations. Please visit the Crypto.com restrictions page or contact their customer support for the most accurate and current information on availability in your location. Crypto.com Fiat Wallet Notice of USA PATRIOT Act: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who obtains a Card. What this means for you: What you apply for a Card, we will ask for your name, address, date of birth, social security number or country identification number, and other information that will allow us to identify you. We also may ask to see your drivers’ license or other documentation bearing your photo as verification of your identity.
Twilio’s Programmable Messaging and Twilio SendGrid’s Email API offer Crypto.com a highly secure, multichannel approach for ID verification, account security, and protection of their customers’ financial information, transactions, and activities. It was a clear choice for Crypto.com to select Twilio SendGrid after its previous email provider had abruptly halted their service when cryptocurrency and the company were still in early stages. Twilio enabled the Crypto.com team to quickly and seamlessly transition all of their existing templates and campaigns without interruption. Why link your bank account to Crypto.com? Now, here are some answers to frequently asked questions about Crypto.com safety.