Documents to be submitted

Why do I need to submit a personal verification documents?

AML (anti-money laundering) regulations mandate that your name on the withdrawal account needs to match your provided ID. Also, you must be at least 18 years old to establish an account with us. The submission of the personal verification documents will confirm your age and identity.
All of the submitted documents will be kept under strict control and will be destroyed when the account is closed or deleted.

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