The verification of your identity is necessary for several reasons:
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​Security: Verifying your identity helps to ensure a secure and trustworthy environment for all users. It helps prevent fraudulent activities, scams, and unauthorized access to accounts.
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​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.
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​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.
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​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.