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.
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