Transactions Under $1,000
Our customers have the ability to sell their bitcoin and receive an e-Transfer privately if the transaction is under $1,000. You will be required to verify your email and phone number before proceeding.
Transactions over $1,000
For transactions over $1,000, in accordance with FINTRAC regulations, we require our customers to verify their accounts by uploading a photo of the front and back of a valid, Candian-issued identification card (Drivers License, ID Card, Passport) and a liveness selfie. The process will be initiated during the e-Transfer sell process and can be completed on a desktop, laptop, or mobile phone.