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

Precision and minimum order size change for certain trading pairs

Every digit matters! Accuracy can make a total difference, especially when it comes to trading. With the intention to maintain favorable trading conditions for everyone, we’ll change precision and minimum order size for certain currency pairs starting from April 16.

Apr 03, 2020 | 6 min read
CEX.IO News Education

What are the Orphaned Blocks?

There are plenty of people out there who are upset at the amount of computing power and electricity that is currently going into Bitcoin mining, and these people would likely be even more upset after learning about the intricacies of orphaned blocks. Although the first person to find a

Sep 12, 2014 | 4 min read
CEX.IO News

Introducing the CEX.IO Creativity Contest: Express Your Crypto Passion and Earn up to 500 USDT

Create and share an original piece of content about your favorite crypto. It could be anything: from a child’s drawing, to a story that could shake Hollywood.

Dec 19, 2022 | 5 min read