CoinMover Purchase Tiers & Buying Limits
Tier 1
up to $2,995
- Full Name
- Email Address
- Phone Verification (SMS)
- Kiosk Photo
- Sanction Screening
- PEP Screening
Tier 2
up to $9,000
- Tier 1, plus:
- Government ID
- Date of Birth
- Occupation
- Wallet Risk Scoring
- SSN Entry
Tier 3
up to $50,000
- Tiers 1 & 2, plus:
- Annual Income
- Overall Net Worth
- Address Verification
- Source of Funds
Tier 4
over $50,000
- Tier 1 & 2 & 3, plus:
- Proof of Funds
- Background Check
- Enhanced Due Diligence
INTERESTED IN PURCHASING MORE THAN $9,000 PER DAY?
FILL OUT OUR ONLINE FORM TO SUBMIT YOUR INFORMATION
FOR REVIEW AND APPROVAL IN LESS THAN 24 HOURS!
CoinMover Compliance Program
CoinMover operates as a money service business (MSB) registered with the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN), in full compliance with all applicable federal and state laws. This includes but is not limited to the following: The Bank Secrecy Act of 1970 (BSA), the US PATRIOT ACT of 2001, Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and all KYC (Know Your Customer) regulations and requirements.