bitFlyer EU is committed to protecting the financial services industry from being used to launder money or finance terrorist activities.
Allowing entities to register on the bitFlyer platform introduces risk that the platform may unwittingly be used for illicit purposes—with certain entities posing a higher risk than others.
For this reason, not all businesses are accepted at bitFlyer EU, where the company reserves the right to reject any business at its sole discretion, subject to its internal risk policies.
If you need specific information regarding your business, please feel free to contact our support team.