ACN | ABN 45 Twitter Facebook LinkedIn Telegram. About. To receive digital assets into your BTC Markets account: Visit the 'Deposit' page while logged into your account. Select the coin that you would like to deposit from the drop-down menu and click on the "Show Address" button. A deposit address (and destination tag/memo if required) will then be . BTC Markets is a registered Digital Currency Exchange with AUSTRAC. BTC Markets remains compliant by following AML and CTF guidelines. More details can be found in our AML/CTF Policy. We ask our users to verify their accounts as part of our KYC (Know Your Customer) policy. We may also ask for additional documentation to confirm your identity.
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We believe cryptocurrency storage reserves should not be reliant upon a single entity, such as a bank, exchange or third party wallet management system. Security and privacy of our clients' accounts and data is our top priority. We run regular reconciliations of all our funds a minimum of once every 30 minutes to ensure we have a full reserve. We also apply security best practices and are continually developing and enhancing our security measures. We use a cold wallet and hot wallet system to secure and manage our clients' cryptocurrency reserves.
We maintain a full reserve and process reconciliations regularly. This gives us and our clients confidence that the funds shown in their accounts match with what is really in our bank and cold wallets.
Our encrypted cold wallet storage is kept off-site in multiple locations. Each location is both physically secure and physically diverse. Why must I verify my account? How do I enable additional security to help protect my account? How do I change the name listed in my account profile? How do I change my password? How do I change my email address?
You can access this feature here. All deposits made via BPAY are free! Our level daily limits are calculated using a number of factors to determine optimal tiered levels of deposits and withdrawals. What is O SKO? Select 'Account' in the menu and then ' Deposit '. Please note : Your reference number is used to match your Osko deposit to your account. Navigate to your banking application and select the option to make a deposit.
Depending on your banking institution's interface, you will need to enter in a description, detailed description, message, memo or reference. In this field, enter your unique Osko deposit reference number. Submit the payment to complete the deposit. Further information regarding Osko deposits Please be aware that first-time deposits to your BTC Markets account can be held by your financial institution for 24 to 48 hours for security reasons.
If you are unsure if this applies to you, call your financial institution's fraud team for further information.