Last updated April, 2023
© 2023 Coinramp | Coinramp is a financial technology company, not a bank.
For Coinramp customers in the EU/UK/US/CA/AU/EEA regions, the Coinramp platform is provided by TrusExpense Inc. 447 Broadway, 424 2nd Floor, New York, NY 10013.
For Coinramp customers located outside these regions, the Coinramp Platform is provided by Coinramp International (PTY) LTD.
Crypto services are provided by, where applicable, MoneyAmber UAB (registered in Lithuania, incorporation number 305963633), MoneyMaple Tech LTD. (registered in Canada under incorporation number BC1306168, MSB registration number: M21565803), MoneySwap OÜ (registered in Estonia under incorporation number 14461101, License number: 14461101), Zero Hash LLC and Zero Hash Liquidity Services LLC Licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. This does not constitute investment advice.
Coinramp does not offer crypto services, and no cryptocurrencies can be held in any account established through Coinramp.
The Coinramp Cards are issued by Coinramp's licensed banking partners pursuant to the appropriate regulatory licenses.
The information on this site is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
Notice of the USA PATRIOT Act: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who uses Coinramp services. What this means for you: we will ask for your name, address, date of birth, social security number or country identification number, and other information that will allow us to identify you. We also may ask to see your drivers’ license or other documentation bearing your photo as verification of your identity.
Coinramp safeguards their customers' funds in several ways, one being by holding them in a separate account or trust arrangement. Safeguarding means that if Coinramp became insolvent, customers' funds would be safe from being lost or used to pay Coinramp debts
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