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Card Deposit Policies

Center for Transparency and Contract Documentation

At GBTC Finance, the security of our users and the integrity of our transactions are the cornerstones of our business. As a leading provider of cryptoasset exchange and custody services, we operate under a strict regulatory compliance framework, including Regulation (EU) 2023/1114 (MiCA).

 

The documentation provided below constitutes the legal framework governing the relationship between the Platform and the User. It is imperative that all clients or interested parties carefully review these documents before proceeding with the use of our deposit, purchase, or sale services. These documents detail not only operational procedures but also the risks inherent in the cryptoasset market and the handling of personal information.

 

Important Note: The use of card deposit services and trading on our platform implies acceptance of the terms and conditions described herein. GBTC Finance reserves the right to update this documentation to adapt it to legislative changes or operational improvements.

 

Official documents for download

 

Privacy Notice for the Card Deposit Service

 

Risk Disclosure for the Card Deposit Service

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