The Company’s website bitaxel is owned and operated by BitAxel LTD, 286 Euston road, NW1 3DP London.

Know your customer (KYC) policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity. bitaxel holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

Prevention:

Aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

When you deposit funds we will require the following documents can be used to attest the identification information.

  • Personal Identity Documents: Government issued Photo I.D, (i.e. Identification Card - Driver License - Passport), where the Name, Picture, Date of Birth, Expiry Date, Signature can clearly be seen.
  • Proof of Residence: Recent utility bill (water, electricity, gas, and internet) issued in the past three (3) months - no mobile telephone bill or retailer invoices will be accepted.
  • Partially covered copy (front and back) of the Credit/Debit card used to make the deposit. Only the name, bank issuer, expiration date, and last four numbers of your card need to be visible on the front, while a clear signature needs to be visible on the backside (All other details can be covered).
  • Declaration of Deposit (DOD) signed purchase history of your online transactions


If you have any questions please don’t hesitate to contact our customer support: [email protected]


When do I need to provide these documents?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit. Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your trading account.


How can I send you these documents?

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to [email protected]


How do I know my documents are safe with you?

bitaxel holds the security of documentation at the highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

We thank you for your cooperation in helping us make bitaxel a safer place to trade.