Connecting Markets

Disclosures

Customer Notice
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
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To help the government fight the funding of terrorism and money laundering activities, Federal law requires financial institutions to obtain, verify, and record information that identifies each individual or entity that opens an account.

What this means for you:

When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you.

We may also ask to see your driver’s license or other identifying documents.


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[email protected]

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Disclaimers and footnotes


Connecting Markets is a fintech company, not a bank.

Banking services in the U.S. provided by Evolve Bank & Trust®, member FDIC. European banking services provided by Barclays Bank, authorized by the UK Prudential Regulation Authority. Deposit insurance covers the failure of an insured bank.

Cryptocurrency services provided by UAB Connecting Markets.UAB Connecting Markets is incorporated in Lithuania, registered office at Vilnius,Zalgirio g,registration number 306728474.UAB Connecting Markets is registered as a virtual currency exchange operator and a custodian virtual currency wallet operator.

Please note that funds relating to Barclays Bank and Evolve Bank & Trust services are not FDIC insured or protected by the Visa Zero Liability Protection policy. When funds are posted to your account, e-money is issued in exchange for these funds by an Electronic Money Institution we work with. In line with regulatory requirements, Barclays Bank and Evolve Bank & Trust safeguard your funds. This means that the money behind the balance you see in your account is held at a reputable bank and, most importantly, is protected for you in the event of Barclays Bank’s, Evolve Bank & Trust’s, or our insolvency. Barclays Bank and Evolve Bank & Trust stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account.

All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk.

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