We advise you to complete Customers Due Diligence (CDD) as soon as possible to avoid the latency of any further trading/withdrawals.
Especially for users who:
- Want to deposit / withdraw / trade in Fiat Currency.
- Want to withdraw cryptocurrency / fiat currency that is equivalent to or more than $1000.
- Want to Register a corporate account.
We reserve the right to request users to verify their accounts without any prior notice.
(Last updated: )