Bitcoin of America (www.bitcoinofamerica.org) is a virtual currency exchange registered as a money services business with the United States Department of Treasury (FinCEN)(RegNum). We operate directly with you, the public, without intermediaries, through a digital platform that facilitates the purchase and sale of virtual, digital currencies, such as Bitcoin. Using a robust anti-money laundering transaction monitoring system, and superior user-friendly, payment features, we provide rapid and safe transactions with the best rates in the market. A customer can wire payments, make payments at a store location or use a Virtual Currency Kiosk, and get coins the same day.
Our policy is to do business with people whom we can identify, so we do require you to provide certain information, including your government-issued photo identification and any other information that might be needed to make us feel comfortable transacting with you. It’s not just our policy, it’s the law.
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