https://glolinkotc.com/about-us/
GlolinkOTC is Exchange of fiat currency to virtual currency and vice versa service. Our mission and objective is to facilitate the purchase or sale of virtual assets through fiat currency from all users, processing transactions to support the fastest possible exchanges. We do not offer cryptocurrency exchange and financial services. This includes charting, spot trading, futures trading, margin trading, savings, interest, over-the-counter trading systems, and other services typically associated with cryptocurrency exchanges. We only provide services associated with a virtual asset.
We collaborate with the reputable verification platform iDenfy (https://www.idenfy.com/) to encrypt and protect your data with advanced security measures. Only authorized personnel have access to your information, and we comply with all data protection laws to ensure your privacy is maintained.
KYC, or Know Your Customer, is a standard due diligence process used by financial services to verify the identity of clients. This process helps to ensure the safety and integrity of our services by preventing identity theft, financial fraud, money laundering, and terrorist financing. (This typically includes your name, date of birth, address, government-issued ID, and a photo for facial verification. We also reserve the right to request additional documents if necessary, and all such documents are handled with the utmost confidentiality.)
※ These may include, but are not limited to, recent bank statements, utility bills, rental agreements, or official government correspondence. All documents must meet our submission criteria, ensuring they are valid and current.
- Example of the right to request additional documents :
Acceptable documents include a recent bank statement, rental agreement, utility bill (gas, electricity, landline, council tax, water, mortgage statement), official letters from government agencies, or financial statements (bank, building society, credit card). The documents must be dated within the last 3 months (excluding rental agreements), be fully legible, and be either original or notarized copies. Screenshots, damaged or altered documents, mobile phone bills, insurance documents, or medical documents are not accepted.
The procedures for processing and safeguarding your data are entirely conducted by our third-party partner, ‘iDenfy.’ iDenfy fully complies with the principles of personal data protection as stated in GDPR. iDenfy were recognized as the best “Fintech Startup” in 2020. The following year, iDenfy team collected the Baltic Assembly Prize for innovation. It is an industry-leading compliance solution for safer Know Your Customer (KYC) processes.
https://www.idenfy.com/about-us/
https://www.idenfy.com/privacy-policy/
This can range from immediate to within 3 minutes, or up to a maximum of 1 business day. For the best service, we only allow SEPA Instant, Faster Payment, and internal payment(ex: zen to zen). ※ Based on verified user identification.
Of course! Partnership or proposal cases allow for the provision of services in an even better environment. Feel free to send an email without hesitation. business@glolinkotc.com
GlolinkOTC s.r.o. activities and operations are subject to supervision by the Financial Analytical Office (FAÚ), which is the responsible authority overseeing the appropriate implementation of AML/CTF measures. ICO: 19443641
Users from the UK resident community and those with UK IP addresses cannot access our services.
Copyright © 2024. GiolinkOTC s.r.o. All rights reserved.
