Do I need to do CDD?

We strongly 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:

1. Want to deposit / withdraw / trade in Fiat Currency.
2. Want to withdraw cryptocurrency / fiat currency.
3. Want to Register a corporate account.

We reserve the right to request users to verify their accounts without any prior notice.