Compliance / Taxes / Regulation
- Will we be notified ahead of time about scheduled maintenance or outages?
- What insurance do you provide?
- Do you provide 1099-INT forms for taxes?
- What is covered by Celsius' Wallet's Insurance for user funds deposited with Celsius?
- Do partners need a data processing agreement?
- Does your privacy policy provide the legal basis for processing personal data as defined by the GDPR?
- Do you explicitly name user rights in accordance with the GDPR?
- How long do you store personal data?
- Do you process personal data?
- Does Celsius assess potential AML risks?
- Which countries do you support?