Who we are At Bitcoin Deport (Company History)
Bitcoin Deport became a public entity on June 30, 2023, and trades on the NASDAQ under the ticker
symbol BTM. By virtue of being a public company, the Company is fully accountable to the Securities &
Exchange Commission (“SEC”). Additionally, the Company is a registered Money Services Business
(“MSB”) with the Financial Crimes Enforcement Network (“FinCEN”) and its primary regulator, the Internal
Revenue Service (“IRS”). Cryptocurrency and Bitcoin Deport
Privacy and Consumer Compliance At Bitcoin Deport
protection laws, including complaints, funds availability, abandoned property, and refunds.
Fully compliant with all applicable federal and state privacy laws, including contract
provisions, data accessibility, and opt-in / opt-out provisions.
● Licensing & Registration, Bitcoin Deport
○ Registered with FinCEN as an MSB.
○ Registered with the Secretary of State in every state, the District of Columbia and Puerto
Rico.
○ For state money transmitter licenses, the Company is either licensed in the state or
periodically confirms with the state that its no-action position remains unchanged.
Currently, the company has approximately 15 state money transmitter or virtual currency
licenses. Applications are in process for an additional 30 states.
Information and Data Security At Bitcoin Deport
Policies for Bitcoin Depot are designed to comply with state licensing, General Data
Protection Regulation (GDPR), California Consumer Privacy Act (CCPA), and Security
Operations Center (SOC) compliance, and our desire is to be the most secure and
trusted cryptocurrency operator in the industry.
○ Security - Protecting our environment and data is of the highest priority. Our network and
endpoints are secured with an endpoint security agent (Antivirus, Malware and Data Loss
Protection (DLP), and patch management), email security, intrusion detection and
prevention, User access and roles, and centralized monitoring and alerts systems.
in Bitcoin Deport
○ Data Protection - Protecting Personal Identifiable Information (PII) data is a requirement,
and Bitcoin Depot has implemented steps to protect sensitive data in transit and at rest
(stored in database).
○ Availability - Servicing our customers is also a high priority. Our backend process and
architecture are designed to provide high availability and uptime and processing our
customer transactions in a timely and efficient manner.
Bitcoin Depot’s Monitoring Process and Consumer Safeguarding
The Company employs the most state-of-the-art and sophisticated transaction monitoring and case
management software to detect and prevent financial crimes. Additionally, the Company utilizes
third-party blockchain analytics services to identify higher-risk and criminal wallets.
The Company hasimplemented consumer safeguards. More specifically, the Company would state the following:
● The Company has implemented a number of customer-facing safeguards to warn about
scam-related activity in the form of hard copy warnings physically present on the kiosk as well as
online screen notices several of which require the customer to make affirmative attestations
before moving past the screen, and short text messages. Copies of these warning messages are
attached at the end of this letter.
● The Company does not host customer wallets, nor does it assume custody of customer funds.
● The Company only sells Bitcoin, which has been labeled a commodity by various regulatory
agencies. The Company does not sell or provide services for any other cryptocurrency.
● Prior to completing a transaction, the customer must consent to the Company’s publicly available
Terms & Conditions. Moreover, the Terms & Conditions state that the customer is required to
send the Bitcoin only to their own wallet. Bitcoin Deport
● The Company has begun linking customer wallet addresses to individual user accounts along
with requiring an affirmative wallet ownership attestation to bloock Bitcoin from being sent to third
parties directly from a customer completing a transaction at the kiosk. While the Company has
implemented these practices and works on a best-efforts basis to prevent a customer at the kiosk
from sending Bitcoin directly to a third party during a transaction instead of their own Bitcoin
wallet, it can still occur in a very small percentage of the company's transactions. Bitcoin Deport
Enterprise Risk Management
○ Fully operational self-testing program
○ Enterprise-wide compliance training program including Anti-Money Laundering, OFAC
and Sanctions, Know Your Customer and Enhanced Due Diligence, Consumer and
Privacy, and Corporate Ethics and Conduct.
○ Business Resiliency and Third Party Risk Management.
Our website address is: https://amazingltools.com.
Comments
When visitors leave comments on the site we collect the data shown in the comments form, and also the visitor’s IP address and browser user agent string to help spam detection.
An anonymized string created from your email address (also called a hash) may be provided to the Gravatar service to see if you are using it. The Gravatar service privacy policy is available here: https://automattic.com/privacy/. After approval of your comment, your profile picture is visible to the public in the context of your comment.
Media
If you upload images to the website, you should avoid uploading images with embedded location data (EXIF GPS) included. Visitors to the website can download and extract any location data from images on the website.
Cookies
If you leave a comment on our site you may opt-in to saving your name, email address and website in cookies. These are for your convenience so that you do not have to fill in your details again when you leave another comment. These cookies will last for one year.
If you visit our login page, we will set a temporary cookie to determine if your browser accepts cookies. This cookie contains no personal data and is discarded when you close your browser.
When you log in, we will also set up several cookies to save your login information and your screen display choices. Login cookies last for two days, and screen options cookies last for a year. If you select "Remember Me", your login will persist for two weeks. If you log out of your account, the login cookies will be removed.
If you edit or publish an article, an additional cookie will be saved in your browser. This cookie includes no personal data and simply indicates the post ID of the article you just edited. It expires after 1 day.
Embedded content from other websites
Articles on this site may include embedded content (e.g. videos, images, articles, etc.). Embedded content from other websites behaves in the exact same way as if the visitor has visited the other website.
These websites may collect data about you, use cookies, embed additional third-party tracking, and monitor your interaction with that embedded content, including tracking your interaction with the embedded content if you have an account and are logged in to that website.
Who we share your data with
If you request a password reset, your IP address will be included in the reset email.
How long we retain your data
If you leave a comment, the comment and its metadata are retained indefinitely. This is so we can recognize and approve any follow-up comments automatically instead of holding them in a moderation queue.
For users that register on our website (if any), we also store the personal information they provide in their user profile. All users can see, edit, or delete their personal information at any time (except they cannot change their username). Website administrators can also see and edit that information.
What rights you have over your data
If you have an account on this site, or have left comments, you can request to receive an exported file of the personal data we hold about you, including any data you have provided to us. You can also request that we erase any personal data we hold about you. This does not include any data we are obliged to keep for administrative, legal, or security purposes.
Where your data is sent
Visitor comments may be checked through an automated spam detection service.