Identity & Security Rules
To keep our platform safe and follow international rules, we verify the identity of every trader and monitor for suspicious activity.
1. Account Verification Levels
Verification is divided into three levels based on how much you trade:
Email and phone verification only. Total deposits limited to $2,000.
ID scan and selfie required. Unlocks standard withdrawals and higher limits.
Proof of address and source of wealth required. No trading volume limits.
2. Security Checks
We automatically check all accounts against global security lists. If an account is flagged for suspicious activity or belongs to a restricted region, we may request more information or close the account immediately.
3. Activity Monitoring
Our system looks for suspicious behavior, such as using multiple wallets or rapid fund transfers. If we see unexplained activity, we will freeze the account to protect the platform and report the activity to the authorities if necessary.
4. No Third-Party Payments
You can only deposit or withdraw money using a bank account or wallet in your own name. We do not accept payments from friends or family members.