Crypto & Virtual Currencies

Meet Global Regulations & Streamline Onboarding with Instant Verification

IBM Blockchain Career Certification

 

Trusted by millions since 2011with over $1 Trillion in crypto transactions.Best-in-class security standards for crypto storage utilizing geographic for Institution and Corporations

 

Verifying your identity helps prevent fraud and ensures that no one, except you, is able to use your payment information to make trade and also link your private wallet to your secure custodial Blockchain-powered trading wallet for easy movement of money back and forth.

 

Based on your exchange preferences, you can choose between Silver Level and Gold Level identity verification. If you want to exchange amounts that total no more than $100,000 worth of cryptocurrencies yearly, only Silver identity verification is necessary. If you want to exchange more than that (up to $250,000 yearly) Gold identity verification is necessary.

 

SUBSCRIPTION VALUE

  • With SILVER you can
    Trade up to $100,000/year
    Exchange fee $3500
  • With GOLD you can
    Trade up to $250,000/year
    Exchange fee $7500

What Happens Next?

 

Verification processing is largely automatic, with manual reviews processed by HMRC agents. once you are verified, you’ll be able to exchange the following cryptos bitcoin, perfect money, ether, bitcoin cash, and stellar (XLM) verification takes anywhere from 12 hours to 24 hours.

 

Every cryptocurrency transaction must be added to the blockchain, the official public ledger of all completed transactions, in order to be considered a successful and valid transfer. The work of validating transactions and adding them to the blockchain is done by miners, which are powerful computers that make up a portion of the network and confirm its transactions. Miners spend vast amounts of computing power and energy doing this for a financial reward: with every block (a collection of transactions) added to the blockchain comes a bounty called a block reward, as well as all fees sent with the transactions that were confirmed and included in the block. For this reason, miners have a financial incentive to prioritize the validation of transactions that include a higher fee. For someone looking to send funds and get a quick confirmation.

 

USE CASES

High Value Customer Monitoring

Easy Access to Currency Exchange

Secure Custodian Wallet Providers

Blockchain Technology

Crypto Casinos

Cryptocurrency Partners

Working with [DFADeFi] has enabled us to implement a game-changing process. In a matter of seconds, we perform the appropriate KYC check to verify name, date of birth and address. At the same time, we’re also able to perform additional AML checks such as PEPs & Sanctions. This is all done via one API which makes it a perfect partnership for me and my team."

Obner Mozarino
|
Director - FastCoin Express
|

Questions?

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