You can find our AML/KYC policy under section 6 - Anti-Money Laundering requirements of our Terms of Use here: https://www.simplex.com/terms-of-use.
- Is it safe to send cryptocurrency to someone else?
- Can I use Simplex to pay for goods or services?
- How to know if I am in contact with a real Simplex Representative?
- Risk warning for purchasing cryptocurrency in the UK
- How to avoid investment scams
- I have not heard of Simplex but you charged my card
- What are your Terms of Use?
- What is your Privacy Policy?
- What is your Cookie Policy?
- How can I trust that my details are secure?
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