Important Notice: Account Ownership for Deposits and Withdrawals
To maintain compliance with our Anti-Money Laundering (AML) policies, all incoming funds to your 1Bitcoin.ca account—whether in Canadian Dollars or Bitcoin—must be sent from accounts under your direct control.
Key Policies for Deposits and Withdrawals
Deposits: All CAD and Bitcoin deposits must originate from an account you personally control.
Withdrawals: Any withdrawals made from your 1Bitcoin.ca account must be directed to an account in your name.
Non-Compliant Transactions
If funds are sent from or to accounts not under your control or possession, they will not be accepted or processed. This could result in account restrictions or permanent closure.
If you have any questions or concerns, please contact our customer support team. We're here to assist you and ensure a smooth experience.