Legal

• Due to the nature of the investment, we can only accept payment by a bank transfer. We do not accept, cash or crypto monies.
• We may ask for proof of ID and proof of address in line with the UK anti-money laundering policy.
• Smartcoin Holdings does not hold cryptocurrencies in any form of digital wallets. Investor funds are deposited with the exchange accounts and upon completion of the trades, the funds are returned to the account trustee for safekeeping and dispersion. This, greatly mitigates risk and affords investors with additional security.
• Risk Warning This website is for informational purposes only. It should not be construed as a solicitation to invest. Past performance is no guarantee of future performance. 

Disclaimer: Smartcoin Holdings Ltd does not offer financial advice and is NOT authorised by the FCA to provide such advice. Investments in unregulated products such as Bitcoin do not qualify for the Financial compensation scheme (FCS).

If you are in any doubt regarding the suitability of any investment, you should seek professional advice, before making any commitment. Smartcoin Holdings Ltd cannot be held legally responsible for the loss of any capital. 

Please refer to our terms of service, before sending the funds. Once we have received the transfer this will be an acknowledgement you accept our terms of service and risk warnings.