Why does Coinmerce ask about my transactions?

Coinmerce is required by the Wwft (Money Laundering and Terrorist Financing Prevention Act) to monitor transactions. We use special monitoring software for this purpose. Sometimes a result from this software leads to questions, in which case Coinmerce will contact you by email. Sometimes it can also lead to a warning to your address. For example, Coinmerce does not accept payments from and to gambling websites.