You have been directed to this page for one or more of the following reasons:
- You are attempting to purchase/send more than $2,999 in a single day
- You came close to purchasing $2,999 multiple times
- You have reached a total account limit
- Additional verification
As a regulated financial service company operating in the US, we are required to identify our customers. This ensures we remain in compliance with KYC/AML laws in the jurisdictions in which we operate, something that is necessary for us to be able to continue to offer digital currency exchange services to our customers. BudgetCoinz collects and verifies information about you in order to (a) protect the user and the community from fraudulent users, and (b) to keep appropriate records of customers (c) determine your total limits, and limits on transactions from a linked payment method are based on the identifying information and/or proof of identity you provide to BudgetCoinz.