What will be done with my private information?

Any information related to an account will solely be used to confirm the identity of our customers. By means of requesting a valid ID (i.e. passport or ID card) and proof of residence, we strive to prevent identity fraud and to improve the security of your account.

If someone else is using (or abusing) your account, the uploaded documents that you provided us with, can not be downloaded. When you delete your Anycoin Direct account, all your personal information will be deleted from our platform. Providing private information is used to increase the level of your account. Do note, that getting a higher level is optional and not mandatory.

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