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Restricted Services on Coin24.io

Name: Coin24
Rating: 4.6 (743 reviews)
Author: Coin24

In line with the enhanced requirements and standards set forth by applicable legislation in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, Coin24 is introducing additional restrictions on transactions involving the sending and/or receiving of funds via the platforms listed below. These measures ensure compliance with regulatory requirements and safeguard our clients’ interests.

Please review this list in advance to avoid potential delays or transaction refusals:

Garantex
Capitalist.net
Tornado Cash
Hydra
Blender.io
Lazarus Group
Genesis Market
ChipMixer
Shinbad.io
CommEx
Rapira.net
Trocador.app
Anonexch.io
Bitpapa
Nobitex

Important: If you make a payment using any of the above services to our platform, Coin24, your payment may be blocked indefinitely. Additionally, in some cases, the submission of extra documents and data may be required as part of our strict AML/CFT policy to protect your funds and prevent illicit activities.

The list of prohibited and high-risk services is regularly reviewed and updated by Coin24 in compliance with applicable laws and regulations. New services may be added, or existing ones removed, so please check the latest version available on our website.