Hey bunqers 🌈
To keep your money safe, we make an individual assessment of each company based on our acceptance policy and risk appetite.
Do we accept crypto-related activities?
All crypto activities are considered high risk for us, however we are willing to accept some types of activities.
We can accept your crypto-related activities if they fall into the following categories:
Investing in crypto currencies for your own account
- Use of crypto currencies for payments
- (Investment) Advisory services
For Business users
For security reasons, we aren’t able to accept your business if it’s related to the following cryptocurrency activities:
- Exchange of scriptural money to crypto currencies and vice versa
- Exchange of one crypto currency to another
- Wealth management (investing third party funds)
- Investment funds (investing third party funds)
- Exchanges of cash to crypto currencies and vice versa
- Mining and mining pools
- Crypto currency issuers (Initial Coin Offerings)
- Wallet providers
- Tumblers and Mixers
In order for us to approve your Business account, the activities and corporate structure should comply with bunq’s requirements which you can check here
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