Cryptocurrency Policy

$275.00

This Cryptocurrency Policy is for a bank, credit union, fintech company, or other type of financial institution to offer its customers a Cryptocurrency Service through its Internet and mobile banking product platforms.  See more information about this product below.  In addition, we recommend adding a Product Update Protection Plan to your shopping cart to ensure you automatically receive an updated version of this policy template every time it is revised by us via e-mail within one year from the date of purchase.

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Description

Cryptocurrency Policy

This Cryptocurrency Policy is for a bank, credit union, fintech company, or other type of financial institution to offer its customers a Cryptocurrency Service through its Internet and mobile banking product platforms.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Risk Management – Topic 4
  • Eligibility Requirements – Topic 5
  • Service Availability Disclosure – Topic 6
  • Product Features, Transactions and Fees – Topic 7
  • Service Termination – Topic 8
  • Complaint Policy – Topic 9
  • Audit Policy – Topic 10
  • Staff Training – Topic 11
  • Retention of Documentation – Topic 12

This Cryptocurrency Policy (approximately 29 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

Product Update Protection Plan

Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.

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Our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant. We look forward to earning your business for all of your bank policy needs.

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