Text for Terms & Conditions
T's & C's: Liquidating Crypto-assets to Purchase
- Change date
- 26/10/2023
- Word count
- 275
- Deployment measure
- 9/10
Rationale
Receipt of funds converted from a crypto-asset is increasingly common. The burden of additional work involved ranging from AML and lender disclosure obligation is now complex and extensive. The draft wording here sets out the consequences of what may happen where this situation arises.
We reserve the right to suspend, refuse or discontinue our services at any time if we believe, in our sole discretion, where the source of deposit is identified as being
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