KYC, AML and BDL compliance for crypto transactions.
Lebanon's first KYC-required crypto OTC desk. KYC verification and AML screening on every transaction since 2013.
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Serving clients since 2013Lebanon's first KYC crypto OTC desk
KYC & AML every transactionIdentity verification and screening
FATF-aligned proceduresRisk-based AML controls
Applicable BDL circularsRead the compliance process
BuyBitcoinLeb compliance position
AML procedures aligned with FATF guidance. Operating in accordance with applicable Banque du Liban (BDL) circulars.
KYC verification on every transaction
Every transaction begins with customer identification and verification. The required information can vary by transaction size, asset, payment or payout route, transaction history and risk profile.
AML screening and risk review
BuyBitcoinLeb reviews the transaction purpose, source of funds or crypto where required, wallet and payment information, counterparties and other risk indicators before accepting a transaction.
Own-account and own-wallet principle
Customers should transact for themselves and use accounts or wallets they control. Third-party requests can require additional review or may be refused.
Human confirmation before settlement
No website estimate, wallet address or payment instruction is final until an authorized BuyBitcoinLeb agent confirms the complete transaction.
Why a request may be delayed or refused
- Incomplete or inconsistent identity information.
- Unclear transaction purpose or source of funds.
- Third-party control of the wallet, account or payment.
- High-risk wallet or transaction indicators.
- Unsupported asset, network, destination or settlement route.
- Failure to provide information required for the compliance review.
Confidential handling
Customer information is used for verification, transaction processing, AML controls, fraud prevention, recordkeeping and support. BuyBitcoinLeb never needs a seed phrase, private key, exchange password or 2FA code.
Compliance FAQ
Yes. Identity verification is required for every transaction, with additional information requested where the transaction risk or size requires it.
Yes. BuyBitcoinLeb applies risk-based AML procedures aligned with FATF guidance.
BuyBitcoinLeb operates in accordance with applicable Banque du Liban circulars.
Yes. Completing KYC does not guarantee acceptance. A transaction can be delayed or refused based on risk, incomplete information, unsupported details or compliance concerns.
Ready to start a KYC/AML-verified request?
Prepare your identification, transaction purpose and wallet or payment details. An authorized agent will confirm every step before settlement.