Cell phone number
Suitable for contact
Customer identification
process
MrCoin, as a provider of exchange services between virtual means of payment and regulatory money, is required by Act LIII of 2017 on the Prevention and Suppression of Money Laundering and Terrorist Financing. by law, performs risk-based customer due diligence prior to ordering. The full text of the Money Laundering Prevention and Customer Identification Regulations can be found here. If you have any questions, feel free to contact us!
MrCoin customer identification
Our unidentified customers are required to provide the following information online or in person when making their first purchase:
Full name
Customer due diligence form
CSurname and forename, surname and forename at birth, nationality, place and date of birth, mother's birth name, address or, failing that, place of residence, type and number of identification document
Proof of identity
Photograph of a valid ID, driver's license or passport
Self-portrait and statement
High resolution photo that meets our conditions
E-mail address
Suitable for contact
Bank account number
Key public figure
Does the client qualify as a key public figure, or as a close relative of a key public figure, or as a person with a close relationship with a key public figure?
Proof of address
Utility bill or bank statement or an ID card with your address
Additional documents must be provided during customer identification if the following conditions are met:
If you are not acting in your own name:
Statement of beneficial ownership and Statement of key public figure of the beneficial owner
In case of companies (legal entity):
A document not older than 30 days that the company has been registered by the court of registration or the company has submitted its application for registration
If the amount of your last year's orders reaches or exceeds € 100,000:
Proof of funding of the source of funds used for the exchange transaction
If the identity of the customer cannot be proved or is justified for the prevention of money laundering
If necessary, we can request additional documents and information
Self-portrait and terms of declaration
Take a self-portrait that meets the following criteria:
- The photo is sharp, your whole face is clearly visible.
- You have your identity card in your hand, which is fully visible.
- You are holding your handwritten statement with the following text:
In case of an individual, write this on the page:
”Undersigned - FULL NAME - I would like to exchange cryptocurrency at MRCOIN.EU. - DATE, SIGNATURE -”
In case of companies (legal entity) write this on the page:
”Undersigned - FULL NAME - I would like to exchange cryptocurrency on behalf of - COMPANY NAME - at MRCOIN.EU. - DATE, SIGNATURE -”
Frequently asked questions about customer identification
If you have any further questions about the customer identification process, please check our FAQ or feel free to contact us!