CryptoCloud
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  • CryptoCloud Knowledge Base
  • General Information
    • Service Overview
    • Connection Requirements
    • Currencies and Networks
    • Fees
    • Personal Account
    • Payment Page
    • Useful Resources
  • Getting Started
    • How to Start
    • Adding Project
    • Project Setup
  • Intergration and Testing
    • Integration Methods
    • API Integration
    • CMS Plugins
    • HTML Widget
    • Integration Testing
    • CryptoCloud Brand Guide
  • Payment Acceptance
    • Invoice Creation Methods
    • Automatic Invoice Creation
    • Manual Payment Link
    • Donation Links
    • Currency autoconversion
    • Static Wallets
    • Invoice Statuses
    • Transaction Processing Time
    • Partial Payment
    • Unconfirmed Invoice
    • Duplicate Payment
    • Overpayment
  • Funds Withdrawal
    • Withdrawal Request
    • Withdrawal Wallet
    • Automatic Withdrawal Rules
    • Mass Payouts via API
  • Security
    • Account Protection Tips
    • 2FA
    • Staff Access
    • Delete Account
  • For End-Users
    • Payment
      • How to Buy Crypto
      • Payment Instruction
      • Payment Wallet
      • Selecting Network
      • Payment Amount
    • Issues
      • Unconfirmed Payment
      • Wrong Amount
      • Cannot Pay in Full
      • Invoice Expired
      • Did Not Get Product / Service
      • Wrong Network / Address
  • Useful Links
    • Payment Gateway
    • Exchange Crypto
    • Buy Crypto
    • API
    • Brand Guide
    • Contact Us
    • Terms of use
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  • Do I have to undergo identity verification (KYC)?
  • Prohibited businesses
  1. General Information

Connection Requirements

KYC, permitted and prohibited businesses, terms and conditions of use of the service.

PreviousService OverviewNextCurrencies and Networks

Last updated 6 months ago

It is important for all users to comply with the of CryptoCloud. Before connecting the service to your project, you can contact our support to clarify the possibility of connection and compliance of your business with the rules of the service.

Do I have to undergo identity verification (KYC)?

Identity verification (KYC) is not a mandatory requirement to work with CryptoCloud. The platform works as a technical solution for developers, providing a convenient interface for automating the acceptance of cryptocurrency payments. To connect to the service, it is enough to be an individual, regardless of your citizenship.

Prohibited businesses

You can connect our crypto processing to projects in almost any niche, except for prohibited areas such as:

  • Weapon sales;

  • Drugs;

  • Viruses and malware;

  • Bank card data;

  • Phishing websites;

  • Military fundraising;

  • Financial pyramid schemes;

  • Darknet marketplaces;

  • Prohibited video content;

  • Terrorist financing;

  • Money laundering.

Note: CryptoCloud regularly checks compliance with the rules of service usage. If violations are detected, we may restrict access to the platform or completely suspend the provision of services.

If you have any questions or need help, you can contact our support via chat on the website and in your personal account, as well as reach us on Telegram. Support contacts are listed .

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