Compliance - Account Verification

When you deposit Fiat to your OpenLedger account name, you are sending the amount in question to an OPENLEDGER bank account, and this same amount will then appear as OPEN.USD or OPEN.EUR in your account. Amount will appear the same, provided no costs have been deducted from your side or via any correspondent bank.

Deposit and withdrawals fees for Crypto

We have no fees on deposit (that's the coins you see with "OpenLedger" in front in the table below: it means for a deposit of the coin and the fee is always 0). The one exception to this is Maker which has a 1% fee for deposit. It is otherwise FREE to deposit fiat directly to asset on OpenLedger with a minimum of 50 USD or 50 EUR. Amounts less than this are possible, but charged with a 2% deposit fee and minimum 2 USD/2EUR/15 CNY.EUR When you withdraw any one of the two fiat pegged assets OPEN.USD and OPEN.EUR directly to fiat USD or EUR in your own bank account, it will appear with a deducted commission of 3% of amount and based on minimum withdrawals of 100 USD.

TO VERIFY YOUR ACCOUNT ON OPENLEDGER







Bank Account Information








NOTICE
    To avoid delays when verifying your account, MAKE SURE that your submitted documents are:
  • VISIBLE in their ENTIRETY (watermarks are permitted)
  • images of HIGH QUALITY (colour images, 300dpi resolution or higher)
  • valid ID documents, with the expiry date clearly visible
  • proof of residency document must be a scanned image of a PAPER document
  • proof of residency document must be ISSUED within the last 3 MONTHS and addressed to our NAME andHOME address
  • NOT ELECTRONIC bills/statements, online screenshots, mobile phone bills or credit card statements.

All of the above mentioned information will not be shared with anybody else, according to our privacy policy mentioned on site https://https://openledger.info or if you like it is also mentioned at bottom of this page.

Third party deposits

Third party deposits are prohibited. Third party transfers from corporate bank accounts require further KYC checking. Please contact our support before making a transaction.

What is third party deposit?
Third party deposits are defined as those deposits which originate from or are drawn upon an account at a financial institution which is titled in a name other than that of the receiving OpenLedger account holder(s).

Yours sincerely
The OpenLedger Admin





Privacy Policy

This Privacy Policy governs the manner in which OpenLedger / Crypto Coins Exchange DK Aps (operating as OpenLedger) collects, uses, maintains and discloses information collected from users (each, a `User`) of the https://openledger.io ('Site'). This privacy policy applies to the Site and all products and services offered by OpenLedger.

Personal identification information

We may collect personal identification information from Users in a variety of ways, including, but not limited to, when Users visit our site, register on the site, and in connection with other activities, services, features or resources we make available on our Site. Users may be asked for, as appropriate, name, email address, proof of address, government photo issued ID, and contact phone number. We will collect personal identification information from Users only if they voluntarily submit such information to us. Users can always refuse to supply personally identification information, except that it may prevent them from registering as a customer and engaging in certain Site related activities.

Non-personal identification information

We may collect non-personal identification information about Users whenever they interact with our Site. Non-personal identification information may include the browser name, the type of computer and technical information about Users, means of connection to our Site, such as the operating system and the Internet service providers utilized and other similar information.

Web browser cookies

Our Site may use 'cookies' to enhance User experience. User's web browser places cookies on their hard drive for record-keeping purposes and sometimes to track information about them. User may choose to set their web browser to refuse cookies, or to alert you when cookies are being sent. If they do so, note that some parts of the Site may not function properly.

How we use collected information

    OpenLedger may collect and use Users personal information for the following purposes:
  • To improve customer service
  • Information you provide helps us respond to your customer service requests and support needs more efficiently.
  • To personalize user experience
    We may use information in the aggregate to understand how our Users as a group use the services and resources provided on our Site.
  • To improve our Site
    We may use feedback you provide to improve our products and services.
  • To process payments
    We may use the information Users provide about themselves when placing an order only to provide service to that order. We do not share this information with outside parties except to the extent necessary to provide the service.
  • To send periodic emails
    We may use the email address to send User information and updates pertaining to their order. It may also be used to respond to their inquiries, questions, and/or other requests.

How we protect your information

We adopt appropriate data collection, storage and processing practices and security measures to protect against unauthorized access, alteration, disclosure or destruction of your personal information, username, password, transaction information and data stored on our Site. Sensitive and private data exchange between the Site and its Users happens over a SSL secured communication channel and is encrypted and protected with digital signatures. Our Site is also in compliance with PCI vulnerability standards and we are registered with ICO and adhere to their practices in order to create as secure of an environment as possible for Users.

Sharing your personal information

We do not sell, trade, or rent Users personal identification information to others. We may share generic aggregated demographic information not linked to any personal identification information regarding visitors and users with our business partners, trusted affiliates and advertisers for the purposes outlined above.

Third party websites

Users may find advertising or other content on our Site that link to the sites and services of our partners, suppliers, advertisers, sponsors, licensors and other third parties. We do not control the content or links that appear on these sites and are not responsible for the practices employed by websites linked to or from our Site. In addition, these sites or services, including their content and links, may be constantly changing. These sites and services may have their own privacy policies and customer service policies. Browsing and interaction on any other website, including websites which have a link to our Site, is subject to that website's own terms and policies.

Changes to this privacy policy

OpenLedger has the discretion to update this privacy policy at any time. When we do, we will post a notification on the main page of our Site, and revise the updated date at the bottom of this page. We encourage Users to frequently check this page for any changes to stay informed about how we are helping to protect the personal information we collect. You acknowledge and agree that it is your responsibility to review this privacy policy periodically and become aware of modifications.

Your acceptance of these terms

By using this Site, you signify your acceptance of this policy and terms of service. If you do not agree to this policy, please do not use our Site. Your continued use of the Site following the posting of changes to this policy will be deemed your acceptance of those changes.

Contacting us

If you have any questions about this Privacy Policy, the practices of this site, or your dealings with this site, please contact us at:
OpenLedger ApS registrar of OpenLedger DEX
www.openledger.info
Birkevej 15,
Denmark
+ 45 36 98 11 50
ronny@ccedk.com

DISCLAIMER: ANY FIAT RELATED QUESTIONS ON OPENLEDGER CONCERNING OTHER PROVIDERS ARE NOT TO BE CONFUSED WITH WHAT OPENLEDGER IS OFFERING. IF IN DOUBT ALWAYS FEEL FREE TO ASK!