BTCBIT is platform where you can easily buy and sell Bitcoin with your ordinary VISA or MasterCard
Anti-Money Laundering and Counter-Terrorist Financing
BTCBIT.NET is committed to providing you with safe, compliant, and reputable Services. Accordingly, BTCBIT.NET insists on a comprehensive and thorough customer due diligence process and implementation and ongoing analysis and reporting.
This includes monitoring of and for suspicious transactions and mandatory reporting to international regulators. By agreeing to our Terms, you acknowledge and understand that BTCBIT.NET maintains verification levels which require user participation and verification in order to obtain, with leveled permissions based on user-supplied information, our ability to verify it, and our internal policies. You accept that you may not be able to achieve a desired level of verification, and BTCBIT.NET reserves the right to determine, at its sole discretion, the appropriate Verification Level for any user, as well as the right to downgrade users without prior notice.
BTCBIT.NET may, from time to time, implement policies restricting Verification Levels by nationality, country of residence, or any other factor. This may affect your ability to withdraw funds in your account and you indemnify BTCBIT.NET against any losses associated with an inability to deposit and/or withdraw funds based on your verification level. BTCBIT.NET reserves the right to refuse registration to, or to bar transactions from or to, or terminate any relationship with, any customer for any reason (or for no reason) at any time.