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Why do I have to provide proof of the origin/destination of my crypto-currencies?

Our compliance department may request information on the origin/destination of your crypto-currencies in order to meet regulatory requirements and to comply with European legislation.

This request is part of the anti-money laundering and counter-terrorism financing (AML-CFT) provisions to which Paymium is subject as a DASP  (Digital Assets Service Provider) registered with the AMF.

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