Safe, Transparent, No Fee Crypto Trading in the USANow available in California, Michigan, Pennsylvania, Virginia, Missouri, Colorado, Kansas, Kentucky, Utah, Indiana, New Jersey, Oklahoma, Nebraska, Delaware, South Carolina, Wyoming and Mississippi.
Netcoins USA is a licensed money service business under FinCEN, therefore we adhere to the strict guidelines set by them for Money Transmitter Businesses. We are required to have a Know-Your-Customer (KYC) process and compliance program in place. KYC is a process that allows us to verify the identity of our customers, as per American regulations.
You will have to provide your email address, phone number and personal information including your first name, last name, address, date of birth and a piece of identification (like a driver’s license). Most users are verified at this point through our automated process.
Your Netcoins account can be funded with a crypto deposit, regular ACH, ACH pre-funding or a bank wire transfer. Once you have funds in your Netcoins account, you’ll find that it’s super easy to buy BTC in the USA.
Yes, you can either keep a crypto balance within your Netcoins account or withdraw it into your own external wallet. While FIAT withdrawals are free, there is a small withdrawal fee associated with Bitcoin and other crypto withdrawals.