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Compliance & Disclosures

Regulatory Compliance

CryptoConnect ATM operates in full compliance with federal and state regulations governing money service businesses (MSB) and cryptocurrency exchanges. We are registered with FinCEN and comply with all applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.

Privacy Policy

We are committed to protecting your privacy and personal information. All transaction data is encrypted and stored securely. We do not sell or share your personal information with third parties except as required by law or to complete your transactions.

Risk Disclosures

Important: Cryptocurrency investments carry inherent risks including:

  • Extreme price volatility
  • Potential total loss of investment
  • Regulatory changes that may affect value
  • Technology risks and security vulnerabilities
  • Market manipulation and liquidity risks

Please ensure you understand these risks before conducting any transactions.

Transaction Monitoring

All transactions are monitored for suspicious activity in accordance with federal regulations. Transactions may be delayed or declined if they trigger our compliance protocols. Large transactions may require additional documentation and verification.