Compliance with all applicable laws is of utmost importance to Bitpanda. Therefore, we strongly encourage you to report any cases or activities related to financial crime, particularly potential instances of money laundering.
- If you suspect that someone is using their Bitpanda account—or even your own—to launder funds, breach sanctions, finance terrorism, or engage in similar illegal activities, please notify us immediately.
- Similarly, if you have any reason to believe that a Bitpanda employee or business partner has acted improperly or unlawfully, we ask that you inform us without delay.
Such information is crucial for us to take prompt and appropriate action.