One of the international standards for detecting and preventing illegal activity is customer due diligence (“CDD”). In accordance with CDD, we have established mandatory verification procedures within the standards of AML/KYC frameworks.
As a condition of verification and your use of the our services, we are obliged to require you to provide us with such information, documentation, scans/photographs and/or "selfie" verification as applicable, as we may reasonably request from you to comply with our regulatory obligations:
- Personal email address.
- Personal phone number.
- First name and last name.
- Date of birth.
- Gender.
- Country.
- City.
- State/province/region/district.
- ZIP/postal code.
- Citizenship.
