It is now possible to make transactions with your bank account from Cointral. The procedures you will follow are very simple. In order to get to know you better, you must first login to our site. If you are not yet a member, you can follow the steps by clicking the link. It is very important that you become a member, you must complete the KYC process before we can get to know you and serve you better. Points to be considered when making crypto money transactions with Cointral via bank;
Buy Cryptocurrency with Bank Deposit
You can deposit and withdraw money from Cointral only with your bank account registered in your name.
The buyer / seller account holder must have the same ID in Cointral as in the bank records.
The withdrawals during the weekend and public holidays will take place on the next working day.
It is not possible to withdraw with any method such as credit card payment, mobile bank, etc.
When making the deposit, we only provide our IBAN number and Blockchain Lab Software Corp. account. You must create a separate request form for each deposit you make.
If you have made money transfers from ATMs with no card or cash at the bank counter, you will be asked for a photo of the front of your ID and an IBAN number of the name on the ID. With the Papara payment system, your deposit and withdrawal transactions will be performed 24/7 automatically.
Your account must be approved before you can make crypto withdrawals and deposits. For security reasons, your first deposit and withdrawal process will take place within 48 hours if your account is approved. The safety procedure is valid for one time only and will not be applied for any further action. Safety procedures will not be applied for subsequent operations.
Why do we need ID and Address information?
We comply with the rules (measures for laundering proceeds of crime and preventing financing of terrorism) set out in the world by various laws and in Turkey by the General communiqué of the Financial Crimes Investigation Board. We perform our customer identification (KYC) and Anti Money Laundering (AML) procedures to identify our users and ensure that real persons are engaged in transactions at Cointral.
Your account confirmation documents are stored in encrypted form and will never be shared with third parties and will not be used for any purpose other than to validate your account.