Please read these Terms carefully before using the Platform. If you do not agree to these Terms, you may not access or use the Platform.
Know Your Customer (KYC) Procedures:
We require all users to undergo a thorough KYC process before they can use our platform for trading. This includes verifying their identity, address, and source of funds.
Enhanced Due Diligence (EDD)
In certain cases, we may conduct enhanced due diligence on customers who present a higher risk of money laundering or terrorist financing. This may include gathering additional information and monitoring their transactions more closely.
Politically Exposed Persons (PEPs)
We have procedures in place to identify and conduct enhanced due diligence on politically exposed persons (PEPs) to mitigate the risk of money laundering and corruption.
