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  • Business account activities related to Cryptocurrency 🤖

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 for companies?

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 for your company 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

2 months later
bunq changed the title to Business account activities related to Cryptocurrency 🤖 .
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