Registration for a Crypto Swap Liquidity Account

CRYPTO SWAP LIMITEDs’ REGISTRATION PROCESS IS OPEN TO EVERYONE, REGARDLESS OF RACE, SEX, SEXUALITY, POLITICAL AFFILATION, RELIGION OR CREED

Our singular condition, without exception and imposed on all is, “DO NO HARM!”

However, certain legal restrictions apply to certain functions, being performed within certain geographical locations. Contact support@crypto-swap.com if you believe there could be any restrictions when conducting transactions in dealing with Crypto Currency or Large Cash Transactions within your geographical location.

The most important part of our relationship is the trust we will buinld over time. This is your first opportunity to provide truthfull information when creating your account with us. And your honesty is mandatory.

Crypto Swap has obligations set out in the conduct of our MSB and Crypto Currency operations. FINTRAC the Canadian Money Services and Crypto Currency Trading oversight and its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control, is the entity and authority that we are responsible to. We are a proud registrant with this oversight body, and comply with all regulations within the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations

Please complete as much of the information below, in order to prevent any delays in the full activation of your account. Note that additional information may be required.

ABOUT YOU
YOUR PHYSICAL LOCATION
SOCIAL MEDIA ACCOUNTS (optional)
ID AND PROOF OF ADDRESS

Crypto Swap Account verifications are required for distribution of fiat currency or large cryptocurrency transactions.

Crypto Swap is committed to maintaining the highest standards of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. This is to prevent the abuse of Crypto Swap products and services for use in money laundering or terrorist financing. Although the cryptocurrency industry is somewhat without formal regulation, Crypto Swap voluntarily adheres to generally accepted local and international compliance standards.

It is for this reason that we ask our customers to provide us with their details and documents when signing up with us.

Identification Requirement

What types of documents are accepted as Identification? Proof of Identification is a document that allows us to ensure that you actually who you say you are in the registration form. The document must be dated less than three months and contain your full name and address. The following documents are accepted:

  • Driver’s licence
  • Passport
  • Citizenship Card with photo
  • Permanent Resident card with signature
  • Report Pursuant to the Immigration and Refugee Protection Act
  • Student Authorization/Study Permit
  • Temporary Resident’s Permit
Identification Document Upload Front
Identification Document Upload Back
Proof Of Address

What types of documents are accepted as proof of address? Proof of Address / Residence is a document that allows us to ensure that you actually live at the address used in the registration form. The document must be dated less than three months and contain your full name and address. The following documents are accepted:

  • Internet bill,
  • Landline or phone bill,
  • Water bill,
  • Gas bill,
  • Electricity bill,
  • Bank statements,
  • Official residence document.
Proof of Address Document Upload

Thats everything for now. Select "Create Membership" below and your account will be active once you confirm the email address. If more information is required someone from our compliance department will contact you within 48 hours. Until then you can conduct your business as usual.