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Bitmama Blog

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⚠️Important Notice: A Russian citizen recently sentenced to 7 years for cryptocurrency fraud operated under the name "Bitmama." We have zero connection to this individual or their criminal activities. To eliminate confusion, we are rebranding our company. We operate legally, transparently, and condemn all forms of financial fraud. Learn More

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IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an Account. What this means for you: When you open an Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license and/or International Passport.