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Filename: core/Loader.php
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Filename: Session/Session.php
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Filename: core/Loader.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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Function: view
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Filename: core/Loader.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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Function: view
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Filename: core/Loader.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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Filename: core/Loader.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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Filename: core/Loader.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
Line: 110
Function: view
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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Filename: core/Loader.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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Function: view
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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Function: view
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File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
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Function: view
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Function: require_once
Severity: 8192
Message: Creation of dynamic property CI_Loader::$pagination is deprecated
Filename: core/Loader.php
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Backtrace:
File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/application/controllers/Welcome.php
Line: 110
Function: view
File: /home/projects/public_html/trustbitcoin.projectstatuscheck.com/index.php
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Function: require_once
Last Updated: 28-12-2025
Trust Bitcoin is committed to operating its ecosystem with integrity, transparency, and responsibility.
This Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Financing of Terrorism (CFT) Policy explains when and how identity verification and compliance measures may be applied within the Trust Bitcoin ecosystem.
This policy is designed to:
Trust Bitcoin balances decentralization with risk-based compliance.
Trust Bitcoin is a decentralized, community-governed Layer-1 blockchain ecosystem.
Important clarifications:
Participation in the blockchain network itself does not automatically require KYC.
Trust Bitcoin follows a risk-based approach to KYC, AML, and CFT.
This means:
This approach aligns with international best practices.
KYC verification may be required in specific cases, including but not limited to:
Early blockchain participation and wallet usage may not require KYC.
When KYC is required, users may be asked to provide:
KYC data is collected only for compliance purposes.
Trust Bitcoin is committed to preventing:
Trust Bitcoin may restrict access to certain services for users located in jurisdictions subject to:
Users are responsible for complying with local laws.
Because Trust Bitcoin is non-custodial:
Compliance measures apply only to services and utilities, not to the blockchain protocol itself.
When KYC is required:
Data handling follows the Privacy Policy.
Users retain rights under applicable data protection laws.
If KYC is required and not completed:
No penalties are imposed for refusal beyond service limitations.
Trust Bitcoin may:
Trust Bitcoin does not engage in unlawful surveillance.
This policy may be updated periodically to reflect:
Updates will be published on official Trust Bitcoin channels.
By using Trust Bitcoin services where KYC is required, users acknowledge that:
Trust Bitcoin remains committed to building a transparent, ethical, and community-owned ecosystem, while responsibly addressing compliance obligations where required.
This policy is provided for informational purposes only and does not constitute legal advice. Users should review applicable local laws and regulations.