Articles on: Registration & Verification

Why do I need to verify my identity?

The verification of your identity is necessary for several reasons:

Security: Verifying your identity helps ensure a secure and trustworthy environment for all users. It helps prevent fraudulent activities, scams, and unauthorized access to accounts.

Compliance: As a company, we are obligated to comply with current regulations, specifically anti-money laundering (AML) and counter-terrorism financing (CTF) laws. By conducting identity verification, we can fulfill our legal obligations and mitigate the risk of our platform being used for illegal activities.

User Protection: Identity verification safeguards your own interests and protects you from potential fraudulent activities. It helps maintain the integrity of the platform and ensures that transactions are conducted safely.

In summary, the verification process is implemented to create a secure and user-friendly experience for our customers while adhering to legal requirements. We prioritize your safety and strive to maintain a trusted environment for all users.

Updated on: 14/06/2023

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