Is Altify regulated?
Yes, Altify is regulated. Each entity associated with Altify is subject to different regulatory environments based on their geographic location and the nature of their operations. It is advisable to review the regulatory disclosures provided below for each entity.
Coinpanion Crypto Services Sp. z o.o. (“Altify EU”) is a Virtual Asset Service Provider (VASP). Altify EU is a private company incorporated in the Republic of Poland. Altify EU is registered as a VASP in Poland and appears on the PoliSome readersAre Altify's products available in my jurisdiction?
While Altify is a global company, there are several jurisdictions which constitute prohibited jurisdictions.
Cuba, Iran, Iraq, Italy, Japan, Lebanon, Libya, Nigeria, North Korea, Pakistan, Poland, Russia, Sudan, Syria, Ukraine, the USA, and Yemen.
Please note that all or part of our Services, some features thereof, or some Digital Assets are not available in certain jurisdictions due to local securities and/or crypto asset laws, including where restrictions or limitations may apply, as indicatFew readersWhy do I need to verify my identity on Altify?
We’re a compliant investing platform, operates in multiple jurisdictions and adheres to KYC (Know Your Customer) regulations. KYC checks help prevent money laundering, fraud, and corruption, ensuring smooth operations with banking partners and adding an extra security layer for clients.
Our products are accessible only after identity verification, unlocking all platform features. The verification process is fast and user-friendly, thanks to our partnership with leading identity verification proFew readers