Why Do I Need to Verify My Identity?
It is a mandatory step required by our current regulations. As a fully AML/CTF compliant company, we are obligated to conduct checks to ensure that transactions are not linked to any illegal activities.
The main requirement is for our users to provide Proof of Identity (PoI). Other documents may be required in rare circumstances.
The main requirement is for our users to provide Proof of Identity (PoI). Other documents may be required in rare circumstances.
Updated on: 05/07/2022
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