Legal

Legal & compliance

USD.NET is committed to operating transparently and in line with applicable financial regulations across the markets we serve.

Regulatory information

USD.NET services are operated in line with EU GDPR, applicable AML/CFT rules and local financial supervision requirements in supported markets (Sweden, Norway, Finland, Denmark, Germany, France, the Netherlands and the United Kingdom).

Cryptoasset values can be volatile. You may lose money. Don't invest what you can't afford to lose.

Identity verification

Identity is verified via your local eID (BankID, MitID, AusweisApp, France Identité, iDIN, OneID) through Scrive, an EU-qualified trust service provider.