BitcoinBlink has a robust KYC in place to fight against Money laundering and Terrorism financing.
We cannot and we will NOT accept clients that are on these lists!
We are using the services of the third party called MATI, to monitor clients in the database, and we check the following lists (more are continuously added):
Mexico PEP Lists
CIA World Leaders
EU Members of Parliament
CoE Parliamentary Assembly
U.S. Bureau of Industry and Security - Denied Persons List
Australian Government Dept. of Foreign Trade & Affairs Sanctions Lists
INTERPOL Red Notices
UN Consolidated Sanctions
Swiss SECO Sanctions/Embargoes
OFAC Consolidated List
US Denied Persons List
GB Consolidated List of Targets
EEAS Consolidated List
Besides, we have hired a compliant officer with 12+ years of banking experience with a Master Degree in finance (he is also in charge of the Data protection of our users: GDPR).
If you have any questions regarding the compliance, please email us at:
To pass our KYC, click on the link below:
Note: our users' database is continuously monitored, and if a name were to appear on one list, we would be notified immediately even if that user has passed the KYC before.