Our Commitment to Compliance
Neutral ATM maintains compliance procedures designed to support its obligations as a Money Services Business and to help prevent the misuse of its Bitcoin ATMs. Neutral's Bitcoin ATM transactions are conducted directly between Neutral and its customers.
AML & KYC
Customer Identification
To comply with applicable requirements, Neutral may require customers to provide identifying information before or during a transaction. Depending on the transaction, this may include:
- Government-issued identification
- Customer information
- Contact information
- Other information required by Neutral's compliance procedures
Transaction Monitoring
Neutral monitors transactions in accordance with its compliance procedures. Transactions may be reviewed based on applicable risk factors, transaction amounts, customer information, transaction patterns, or other compliance considerations. Neutral may delay, decline, restrict, or request additional information for a transaction when required by its compliance procedures or applicable law.
Anti-Money Laundering
Neutral maintains an anti-money-laundering compliance program designed to address applicable requirements for its Bitcoin ATM operations. Our compliance procedures may include:
- Customer Due Diligence — Procedures for identifying and understanding customers.
- Transaction Monitoring — Monitoring transactions for potentially unusual or suspicious activity.
- Sanctions Compliance — Screening and controls designed to address applicable sanctions requirements.
- Recordkeeping — Maintaining records as required by applicable laws and regulations.
- Regulatory Reporting — Making reports to appropriate authorities when required.
Your Information
Information collected during the customer verification and compliance process is handled in accordance with
our Privacy Policy and applicable requirements. [Privacy Policy]
Important
Not every customer or transaction will be subject to the same verification requirements. Requirements may
vary based on the transaction, location, applicable law, and Neutral's compliance procedures.