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  1. Circle Account
  2. Legal
  3. Legal

Legal

  • Travel rule on-chain
  • How is Circle regulated?
  • Updated Terms and Conditions FAQ
  • Circle Complies with New Russian Sanctions
  • Circle Account supported jurisdictions
  • What is CENTRE and how does it pertain to Circle USDC?
  • Essential information on the reserves matching USDC holdings
  • Who are Circle's banking and financial partners?
  • Know-your-customer and identity verification
  • Circle Account User Agreement
  • Circle USDC User Agreement

Still have questions?

Please reach out to us:

Submit a ticket to the Customer Care Team HERE.

how to apply,, wire transfers,, linking a bank account