How it works

At BTCXE we aim for a frictionless safe transaction environment. We make sure safety of our customers by allowing only credit and debit cards supporting MasterCard SecureCode and Visa Secure - both informally known as 3DSecured. Our anti-money laundering measures rely on analysis of blockchain. For further safety and to minimise the risk of transactions, we track Politically Exposed and Sanction Listed People to perform a better Due Diligence.

Block Tech has implemented industry best practice Anti Money Laundering policies, practices and procedures including Know Your Customer (KYC) checks, suspicious transaction monitoring and anti-fraud checks, across all transactions and payments.

The implemented KYC checks and procedures have been implemented to safeguard legitimate customer’s funds,

the company’s performance and to provide a consistent approach to the provision of its services in anticipation of proposed regulatory requirements.

Supported cards: