Terms, Policies & Warnings
License
Operating License
We are a licensed company under the digital currency regulations in our operating region. Our license number is 10783989.
🏢 Company Name : CRYPTO ATM LTD
🐦🔥Company Address : 19 Purleigh Road, Corsham, United Kingdom, SN13 9LJ
🆔 License Number : 10783989
📅 License Date : May 23, 2017
📧 Email : contact@c-atm.site
🌐 Official Website : c-atm.site
Regulatory Compliance
We fully comply with all digital currency exchange laws and Anti-Money Laundering (AML) regulations.
Privacy Policy
Data Collection
We only collect essential data required to process exchanges, including wallet addresses provided by users. No personal account information is required or stored.
Data Protection
We use advanced encryption technologies to protect user data and do not share any information with third parties without explicit consent.
Data Retention
We retain transaction records for 5 years as required by compliance regulations, after which they are securely deleted.
Terms & Conditions
Exchange Terms
- Minimum exchange amount: 0.025 BTC
- Maximum daily limit: 0.4 BTC
- Service fee: 4% per exchange
Processing Time
Transactions are processed within 10–30 minutes after payment confirmation. During peak times, it may take up to one hour.
Cancellation & Refunds
Transactions cannot be canceled after confirmation. If an error occurs from our side, we will fully compensate the user.
Laws & Regulations
KYC Verification
For large transactions (over 0.5 BTC), we may request identity verification documents to meet AML requirements.
Region Restrictions
We do not provide services in OFAC or EU-sanctioned countries. Users are responsible for complying with their local laws.
Tax Responsibilities
Users are responsible for reporting any capital gains or losses from exchanges according to their country’s tax regulations.
Warnings
Fake Services
Warning: There are fraudulent platforms claiming to be us. We only operate through our official links and will never request sensitive information via email or social media.
Official links: https://c-atm.site & https://t.me/BnakCoinbot
Phishing Links
Always verify the website URL before entering any data. Phishing sites may look similar to ours but differ by a few characters.
Unrealistic Offers
Beware of offers that sound too good to be true. We do not provide "double your coins" or "guaranteed profit" schemes.
Contact Us
Telegram Support
For immediate assistance, please contact our team via Telegram: @BnakCoinbot
Email Support
For general inquiries or complaints, contact us via email: contact@c-atm.site
Working Hours
Our support team is available 24/7. Average response time during peak hours is 30 minutes.