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7 articlesWhy DollarPesa wants to know my Phone No, Address, etc while registration?
As world's largest e-currency exchange house. DollarPesa is always dedicated towards it's customer's. That's why we want to know with whom we are dealing with and in order to avoid money laundering and to deploy our AML & KYC Policy. This is also mandate by Law and Financial Institution. Please ready our AML & KYC Policy here.
Where can I submit my identity & address proof documents?
You can easily upload the scan documents through KYC Verification page on your Dashboard. All you need to Login into your account > Account Dashboard > Click Here to Verify > You'll get the option to Upload. We accept scan copies of your identity & address proof documents only in .img/.jpeg/.jpg/.png.
When do DollarPesa need my identity & address proof details?
Yes, we need Identity & Address Proof of the user, only in case the amount is more than the maximum limit allowed. This is just to avoid fraudulent e-currency transactions & money laundering. In case any user wants to Exchange or Send / Receive e-currencies below the maximum limit allowed, DollarPesa will never ask you for verification.
Is Dollarpesa website is legitimate?
Yes, 100% Legitimate & Legally Registered Under United Kingdom Incorporation Law, with Companies Act 2006 ( United Kingdom Incorporation). The company has a strong focus on security and compliance. GIRO DOLLAR INC, is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB). Please read our Privacy Policies & Terms & condition for more information.
Do you offer service worldwide?
Yes! We can proudly say this. We're offering our Exchange & E-wallet services to the world. Still the Bank Transfer facilities are available within few countries & banks only as of now. Do you offer service worldwide? DollarPesa a global company, we take pride in offering our services worldwide. Our commitment to providing high-quality service...
Simplify Your Crypto exchange with Dollarpesa: in One Convenient Platform
Are you ready to dive into the world of cryptocurrencies and electronic money? Look no further! Dollarpesa is here to provide you with a modern and seamless multi-currency exchange service. Whether you're a seasoned trader or a beginner exploring the exciting world of digital currencies, our platform is designed to cater to all your needs....
What is DollarPesa?
Dollarpesa is a digital currency exchange platform. It was founded in 2016 by Mohammed Yousuf Syed. The company is based in United Kingdom, Italy, Malaysia, Dubai, United Arab Emirates.Dollarpesa provides a secure and convenient way to buy and sell cryptocurrencies. The platform supports Bitcoin, Ethereum, Litecoin, and other major cryptocurrencies. Dollarpesa also offers a mobile app...
