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Bitcoin Store, like most other companies providing services on the financial market, complies with the principles of countering money laundering and actively prevents all actions which are aimed at or facilitate the process of illegal funds legalization. AML Policy means to prevent the usage of Bitcoin Store services by crime with the aim of money laundering, terrorist financing or other criminal activities.For that purpose the company introduced strict policy of detection and prevention of all suspicious activities and warnings of competent bodies of such activities. Bitcoin Store does not have the obligation to notify the clients that bodies competent for law enforcement have been informed on their activities. A complex electronic system has been introduced to identify clients and keep detailed history on all operations.Bitcoin Store retains the right to suspend the service to the client if, according to the opinion of the employees, there is any doubt whatsoever that the funds are acquired illegally.

Anti-Money Laundering Policy

If the client is a commercial company, the following is to be submitted: excerpt from the Commercial Registry, names and addresses of the directors and persons authorized to represent the company. Authorized person provides personal data: name and surname, date of birth, nationality, address, personal identification number (OIB), title, number and issuer of the identification document.If the company is owned by another company, it is necessary to determine the beneficial owner, i.e. repeat this procedure also for the parent company.Data are stored in accordance with the General Data Protection Regulation (GDPR).

Corporate clients

All deposits and withdrawals of clients' funds must comply with the following conditions: when transferring funds, name and surname stated during the registration has to correspond to the name of the account owner.In any case, no deposit or withdrawal is permitted to third persons.

Deposit and withdrawal conditions

Bitcoin Store promotes the highest level of compliance with the Anti-Money Laundering and Terrorist Financing Act and demands from the management board and its employees to follow the mentioned standards.Money laundering is the process of conversion of funds derived from illegal activities (such as fraud, corruption, terrorism, etc.) into other funds or investments which appear legitimate for the purpose of concealing the actual origins of funds.The process of money laundering can be divided in three stages:

Every client whose transaction exceeds EUR 1,000 (7,500 Croatian Kuna) has to complete the identification process. Before initiating cooperation with such client, Bitcoin Store will ensure satisfactory proof of identity (identity card or passport).If the documents are written in non-Latin characters, it is necessary to submit a certified translation of the document in English or Croatian.Bitcoin Store also applies intensified control of clients who are non-residents of the Republic of Croatia, especially of clients from countries with inadequate AML standards or who can represent high risk of crime and corruption.

Determination - client identity verification and due diligence

Funds are recirculated as legitimate, and different kinds of goods and services are bought with them.

Integration

Funds are transferred, relocated to other accounts or other financial instruments, with the purpose of concealing its origins so it is unclear who performed multiple financial transactions. Relocation of funds and changing of its form makes it difficult to track the money being laundered.

Layering

In addition to collecting client data, Bitcoin Store continues to monitor each client's activity in order to recognize and prevent suspicious transactions. Suspicious transaction is determined as a transaction which is not in conformity with legitimate business operations or the usual transaction history of the client, which is known due to the monitoring of client's activities. Bitcoin Store has implemented a monitoring system for mentioned transactions (automated, as well as manual) in order to prevent the usage of company services by crime.

Monitoring client activities

During the identification process, each client provides personal data: name and surname, date of birth, nationality, address, personal identification number (OIB), title, number and issuer of the identification document.Data are stored in accordance with the General Data Protection Regulation (GDPR).

Natural persons

At this stage funds are converted into financial instruments such as checks, bank accounts and money transfers or can be used for purchase of goods of high value, which can be sold. Funds can also be physically stored in banks and non-bank institutions (for instance exchange offices). To avoid suspicion, money laundering can simultaneously perform several deposits, instead of depositing the whole sum at once.

Placement

Bitcoin Store will determine whether it transacts with a natural or a legal person. Bitcoin Store also exercises all necessary measures in accordance with applicable legal acts and regulations issued by monetary authorities. Bitcoin Store exercises AML procedures by following these rules:<ul><li>client identity verification and due diligence;</li><li>monitoring client's activities;</li><li>keepig records.</li></ul>

Procedure

Bitcoin Store | Anti-Money Laundering (AML) Program and Know Your Customer (KYC) Procedure

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Bitcoin store supports buying / selling cryptocurrencies via: Bank transfer (SEPA), cash payment, Internet and mobile banking, Transferwise, Revolut (entering “Reference number” within the Reference field is mandatory)*.



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Registered users have free access to the Bitcoin Store Wallet (digital wallet) on which you can safely store more than 130 cryptocurrencies. Simply make a deposit and withdraw funds or transfer crypto to other digital wallets.

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Cryptocurrency mining is an extremely competitive process of creating new coins (tokens) and validating transactions on a blockchain network used by a cryptocurrency. Reasons why most people decide to buy cryptocurrencies instead of mining:

How to mine cryptocurrency?

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Cryptocurrencies are considered legal in European Union member states and most countries charge capital gains tax on cryptocurrency investing/trading. Every member state has different laws and regulations regarding cryptocurrencies so make sure you check with your local tax authority

EU Cryptocurrency Regulations

Cryptocurrency tax must be paid if less than two years have passed since the time of purchase to the time of sale of cryptocurrency. Depending on the EU member states this time limit can vary.
In Croatia the tax amount is 10% + surtax of the city in which you live in and is submitted via the JOPPD form.
If you HODL cryptocurrency for more than 2 years, then you are not required to pay income tax on profits from cryptocurrency trading.

How Is Cryptocurrency Taxed?

Do I have to pay taxes on cryptocurrency trading? How to file crypto tax report? What are crypto tax regulations in Europe?

Cryptocurrency and Tax

Cryptocurrency

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Frequently Asked Questions about crypto

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Send, receive, trade or securely store more than 130 cryptocurrencies from our offer. Track your portfolio value in real time and make a deposit or withdrawal of funds through a bank account.

Digital wallet for cryptocurrency

Bitcoin Store Wallet

More than 130 cryptos available with real-time exchange rate and lowest fees

Welcome to the world of cryptocurrencies

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Large selection of cryptocurrencies to buy and sell at the current exchange rate.

130+ cryptocurrencies

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Intuitive platform allows you to buy or sell cryptocurrencies in just 4 steps.

Simplicity

Bitcoin Store uses state-of-the-art security standards to protect user funds.

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Stores

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Digital Wallet

Bitcoin Store Trading Platform

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First physical exchange offices for cryptocurrencies in Europe. Branches are available in Zagreb and Split.

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Bitcoin Store Crypto Exchanges

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To verify your company ownership, upload the following documents.

Memorandum of Association or excerpt from the register of business owners

Excerpt from the registry of beneficial owners


Documents of all owners


Authorisation letter


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How does referral program work?

Referral program

Buying, selling and storing cryptocurrencies for companies and legal entities.

Business account

Easy to buy, sell and securely store cryptocurrencies for individuals.

Personal account

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Bitkonan is the first Croatian cryptocurrency exchange developed by the Bitcoin Store that enables advanced users to actively trade cryptocurrency pairs.

Bitkonan Crypto Exchange

Trading for professionals

Want to get into the world of cryptocurrency and don’t know where to start? Need help or advice on how our platform or individual cryptocurrencies work? Book an appointment that will provide you with professional staff available for all possible questions related to cryptocurrencies.

Help & Consultations

Consultations

In addition to the service of buying, selling and storing cryptocurrencies, Bitcoin Store also offers its users various additional possibilities.

What services make Bitcoin Store different?

Take advantage of blockchain technology and enable your customers to pay in cryptocurrencies and gain additional visibility in the market. Free integration into existing systems and web shops without additional costs and monthly obligations. Safe and reliable without the possibility of chargeback. Payment in cryptocurrencies, settlement in EUR. For more information please read our instructions.

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Bitcoin Store Merchant

Bitcoin Store offers a referral program to all its users. Recommend our cryptocurrency trading platform and for each user who makes a transaction through your unique link, you earn 20% commission from fees for that transaction.

Invite friends and earn

We offer hardware wallets (Trezor and Ledger) for secure storage of cryptocurrencies and various promotional gifts (T-shirts, hats, cups ...). You can buy these products in our branches in Zagreb and Split.

The most reliable hardware wallets for secure storage of your cryptocurrency.

Ledger & Trezor

T-shirts, hats, cups and other promotional Bitcoin Store merch

Crypto shop

Bitcoin Store Shop

Crypto accessorries

Crypto exchange stores are available in Zagreb and Split. Simply buy and sell cryptocurrencies for cash or top up your Bitcoin Store account.

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*Notice - Processing time for bank transfers is 1 working day.

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* Note - The average cryptocurrency transfer time is 1 hour.

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Cryptocurrencies

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Cryptocurrency transfer fees that need to be paid to miners in order to process your transaction.
The amount of the fee is variable and depends on the congestion of blockchain networks through which cryptocurrencies are sent.