You can use your Paytend account to receive payments from cryptocurrency trading activities. To ensure a smooth experience and compliance with our policies, please keep the following guidelines in mind:
Requirements for Cryptocurrency-Related Transactions
- Peer-to-Peer (P2P) Transactions: Transactions can be peer-to-peer, allowing direct exchanges between you and other verified users.
- Verified Exchange Account: Your cryptocurrency exchange account must be registered under your name and fully verified.
- Only Verified P2P Users: Engage only with verified users on the exchange to ensure the security and legitimacy of transactions.
- Matching Payment Details: Any payments received from third parties must match the names of the users involved in P2P trading on the cryptocurrency exchange.
Compliance and Documentation
To comply with regulatory standards, we may occasionally request supporting documentation for specific payments received in connection with cryptocurrency trading activities. If requested, please provide these documents within 2 business days to verify the transaction details.
For any further assistance, please reach out to our support team. We’re here to help!