Why Verification is Mandatory at LondonLink?
LondonLink is required to collect information on all users in order to comply with the current Know-Your-Customer and Anti-Money Laundering regulations. LondonLink monitors all transactions across different payment methods and trades.
All users are required to complete these checks and pass a level of verification before using our services. If you are unable to complete the verification process, you will not be able to trade with LondonLink.
If you are a returning customer, prior to 10 January 2020, you will be required to complete verification to comply with the EU’s AML5 directive before trading again.
Please be aware that all legitimate cryptocurrency businesses will require a level of verification and identification prior to trading.