Verification Principles
To maintain a secure trading environment, identity checks are required before certain account actions can be completed. Verification helps protect clients, prevent misuse of platform services, and support regulatory obligations.
- Government-issued photo identification may be requested during onboarding.
- Proof of residential address can be required for account validation.
- Source-of-funds information may be requested for transactions that require additional due diligence.
Monitoring and Review
Account activity is monitored using a risk-based model designed to identify unusual or potentially prohibited behavior. Reviews are performed proportionately to account profile, payment patterns, and transactional context.
- Automated controls screen account activity for alert indicators.
- Compliance teams review flagged cases and supporting documentation.
- Temporary restrictions may apply while enhanced review is in progress.
Client Cooperation
Clients are expected to provide accurate, current, and complete information when requested. Delays in submitting documents can affect processing times, withdrawals, and access to certain account features.