CEX.IO News

Card and User Verification for Users from Ukraine Unavailable

, December 20, 2017

Today we would like to draw special attention of the users living on the territory of Ukraine. Please, be informed that we are disabling the verification opportunity for new users who are settled in Ukraine.

What Does it Mean?

The new users from Ukraine will not be able to pass identity verification, which means:

  1. They will not have an opportunity to submit cards for verification.
  2. They will not be allowed to use their cards for deposits and withdrawals.
  3. It will be forbidden for those customers to use fiat for their transactions.
  4. Depositing and withdrawing fiat money for new Ukrainian users will be forbidden.  
  5. Wire transfers for such customers will also be unavailable.

Basically, the newly registered users from Ukraine will only be able to deposit, trade, and withdraw cryptocurrencies.

For Current Users

For the users previously registered with us, we will continue processing their applications. In addition, the existing users will also have a chance to add new cards and submit them for verification. In overall, they will be able to conduct their activities as previously so long as they follow the rules of the website. Otherwise, their accounts may be closed by the representatives of the company’s compliance department.

Related

CEX.IO News

Celebrating a decade of innovation: a fresh CEX.IO homepage 

It’s fresher, more user-friendly, and full of exciting updates to make your crypto journey even more seamless.

Nov 14, 2023 | 4 min read
CEX.IO News

Purchase Litecoin in Less Than 5 Minutes on CEX.IO

Since the Litecoin market opened on CEX.IO, we’ve been observing the trading activity of our users with the LTC/USD trading pair. What we’ve noticed is that the interest of the customers in this cryptocurrency is growing every day. So we decided to add an option for buying LTC in

Oct 26, 2018 | 3 min read
CEX.IO News

CEX.IO Accepts Virtual Cards

Consolidating experience of buying bitcoin with physical credit cards, CEX.IO accepts virtual payment cards as well. Users are welcome to fund their account with VCC’s of such providers as Neteller, EntroPay, Payoneer, Netspend and others. How to buy Bitcoins with virtual cards To add a virtual card and verify

Mar 14, 2016 | 2 min read