Compliance Obligations
To adhere to the recent FCA changes, MoonPay must do the following:
1. Clear and Transparent Marketing
Starting October 8, 2023, MoonPay must ensure all marketing materials are fair, clear, and free from misleading information. This directive aims to provide users with accurate and comprehensible information regarding the crypto services MoonPay offers.
2. General Risk Warnings
MoonPay must prominently display general risk warnings on both its website and app. This measure, effective from October 8, 2023, is intended to alert users to the inherent risks associated with cryptoassets, promoting informed decision-making.
3. Personalized Risk Warnings
Commencing January 8, 2024, MoonPay is additionally mandated to issue personalized risk warnings to all customers. This tailored approach ensures that users receive relevant information based on their specific circumstances.
4. Categorization of Crypto Investors
From January 8, 2024, MoonPay must implement a categorization system, requiring customers to classify themselves into one of three types of crypto investors.
5. Appropriateness Assessment:
As of January 8, 2024, all MoonPay customers must undergo and pass an appropriateness assessment before making any crypto purchases. This assessment ensures that users possess the knowledge and understanding to engage in crypto transactions safely.
6. 24-Hour Cooling-Off Period
For new customers onboarded on or after January 8, 2024, who successfully pass the appropriateness assessment, MoonPay must enforce a 24-hour cooling-off period before they can execute crypto transactions. It is important to note that this cooling-off period does not apply to customers who opened their MoonPay accounts before January 8, 2024.
To adhere to the recent FCA changes, MoonPay must do the following:
1. Clear and Transparent Marketing
Starting October 8, 2023, MoonPay must ensure all marketing materials are fair, clear, and free from misleading information. This directive aims to provide users with accurate and comprehensible information regarding the crypto services MoonPay offers.
2. General Risk Warnings
MoonPay must prominently display general risk warnings on both its website and app. This measure, effective from October 8, 2023, is intended to alert users to the inherent risks associated with cryptoassets, promoting informed decision-making.
3. Personalized Risk Warnings
Commencing January 8, 2024, MoonPay is additionally mandated to issue personalized risk warnings to all customers. This tailored approach ensures that users receive relevant information based on their specific circumstances.
4. Categorization of Crypto Investors
From January 8, 2024, MoonPay must implement a categorization system, requiring customers to classify themselves into one of three types of crypto investors.
5. Appropriateness Assessment:
As of January 8, 2024, all MoonPay customers must undergo and pass an appropriateness assessment before making any crypto purchases. This assessment ensures that users possess the knowledge and understanding to engage in crypto transactions safely.
6. 24-Hour Cooling-Off Period
For new customers onboarded on or after January 8, 2024, who successfully pass the appropriateness assessment, MoonPay must enforce a 24-hour cooling-off period before they can execute crypto transactions. It is important to note that this cooling-off period does not apply to customers who opened their MoonPay accounts before January 8, 2024.
Enriquez_2017_ApJ_849_104.pdf
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The Breakthrough Listen Search for Intelligent Life: 1.1–1.9 GHz Observations of 692 Nearby Stars
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-» https://wallet.mymonero.com/
Details:
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Pricing:
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How to buy?
e.g.
1. Swap GBP/EUR/USD etc for any coin accepted here; housidiniswap.com via e.g. metamask.io or trust wallet (as but two examples from thousands) ...
2. Use houdiniswap.com to swap your coin/digital asset for XMR (which you send to your new wallet at the same time).
3. Enjoy TI. You're now pro anon #financialprivacy
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