Alfacash Store is available to buy cryptocurrency for fiat (and vice versa) in a fully non-custodial and automatic process, including high liquidity, fast operations and regulatory compliance. Since various regulations require crypto licensed businesses to verify its users, Alfacash Store takes all adequate measures to prevent fraud and remain fully compliant with applicable AML/KYC regulations.
Now there is a new premium verification level with higher trading limits and lower fees that is available for both EU/EEA nationals (residents) and users from other countries around the world.
Starting in April 2021, Alfacash Store users can easily verify premium accounts for crypto-to-fiat or fiat-to-crypto trading. To upgrade your standard level verification, you need to submit your proof of address, such as a bank statement or utility bill), to confirm your current location. Do not worry, since the entire verification