KYC, AML & Compliance

Clear requirements for clients. Risk-based controls for every transaction.

Lebanon’s first KYC-required crypto OTC service since 2013.

For clients

What you may be asked to provide.

  • Valid ID or passport
  • Basic personal information
  • Transaction purpose
  • Source of funds when required
  • Confirmation that the account or wallet belongs to you

Your information is handled according to our privacy and compliance procedures.

Our compliance process

Risk-based checks.

  • Identity verification
  • Transaction screening
  • Source-of-funds review when required
  • FATF-aligned procedures
  • Operating in accordance with applicable BDL circulars
Own-account and own-wallet principle

Transactions must involve an account or wallet that belongs to and is controlled by the client. BuyBitcoinLeb does not accept anonymous or unknown third-party transactions.

KYC on every transaction

Identity verification is required before completion.

Risk-based AML

Checks may vary according to client, transaction type, location, amount and risk indicators.

Privacy and confidentiality

Personal information is used for service, compliance, security and legal requirements.

Ready to continue?

Prepare your verified request

Start with the guided request or speak directly with the BuyBitcoinLeb team.

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