AML Policy

IMPORTANT NOTICE: Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong. Take 2 mins to learn more.

From 1 January 2026, Clearcrest Inc. UAB will no longer provide crypto-asset services within the European Union. Users located in the European Union may access Coinsdrom crypto-asset services only by registering directly with Monteris Sp. z o.o., a crypto-asset service provider established in the Republic of Poland, and by agreeing to its terms and conditions. For more details visit Legal Disclosure page.

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Applicable AML Policy

Coinsdrom applies anti-money laundering and counter-terrorist financing measures in accordance with the laws applicable to the client’s country of residence.

Please review and select the applicable AML Policy below.

Canada: 
If you are a resident of Canada, the Canadian AML Policy applies. 
View Canadian AML Policy

Rest of the World: 
If you are a resident of any country other than Canada, the Rest of the World AML Policy applies. 
View Rest of the World AML Policy

Legal information: 
Information regarding responsible entities and regulatory disclosures is available here. 
View Legal Disclosure

This website and its materials have been created and shared with individuals outside the United Kingdom. The information presented here is not aimed at or designed for dissemination to, or utilisation by, any individuals or entities in the UK. The financial products and services discussed on this website are not suitable for use in the UK. In the United Kingdom, cryptoassets are categorised as Restricted Mass Market Investments, signifying their high-risk nature and rendering them unsuitable for most retail investors.

AML Policy

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