CIP NOTICE

To help the governments fight the funding of terrorism and money laundering activities, all financial institutions are required to obtain, verify, and record information that identifies persons such as full name, DOB, tax ID and government issued ID.

We share some of your data with Circle to enable us to offer this service. Please check Circle’s privacy policy.

© Xapo Bank Limited - incorporated under the laws of Gibraltar with incorporation number 111928 and regulated by the Gibraltar Financial Services Commission under the Financial Services Act 2019 as a "Credit Institution".