Copytip does not allow withdrawals to payment methods that customers have never used as a deposit method.
Copytip does not send money to other accounts than the one that has made a deposit. During the withdraw process, Copytip verifies that the person receiving a withdrawal is the same person who has made a deposit. Withdrawals to a different country than the deposit was made from is not allowed. The corporate director is the appointed MLRO. Any suspicious activity of money laundering will be forwarded to the MLRO.