At Buycoin.ge, we are fully committed to complying with international standards for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).
To uphold the integrity of our platform and ensure secure operations, we verify the identity of each customer through a Know Your Customer (KYC) process before executing any transaction.
We reserve the right to request additional documentation or information as needed to fulfill legal and regulatory obligations.
All suspicious, unusual, or potentially fraudulent activity is recorded, monitored, and may be reported to the relevant regulatory authorities, both local and international.
By using our services, you agree to comply with this policy and cooperate with any verification or compliance procedures we may carry out.