Xapo aims to provide global banking services for bitcoin but is not designed to provide an anonymous service. Our users have the ability to easily transact, securely store, and even spend bitcoins with a swipe of a card - with such great power comes great responsibility! Find out why we ask for personal information.
Users will be asked for the following information based off the historical transacting activity performed within a Xapo account:
These are the minimum requirements for all customers. Xapo may have to ask for more information depending on certain risk factors, actions performed within an account (such as buying bitcoin) and/or to comply with applicable regulations in certain jurisdictions.
Users that do not want to comply with these requirements have the option to close the account and have the funds sent elsewhere. If worried about sharing your information with us, dont worry! Rest assured, all of your information is just as safe as your bitcoin!