Purchase Cryptocurrencies

Use advanced verification methods to work
with credible clients.

When trading cryptocurrencies, minimize the risk of cooperation with scammers.

Customer verification by the banking system that we offer as part of AIS Gateway will help with this.

  • Safely sell and buy cryptocurrencies
  • Check customers in many ways

How can Digital Gateways help?

Check who is on the other side

Use advanced identity verification methods like OCR and NFC to make sure you're talking to the right person.

 

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The more sources, the better

Be vigilant and do not stop at document verification. When large sums are involved, it is worth doing an AML analysis. Checking the data in external databases will prevent money laundering or financial crimes.

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Do you have any questions?

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