- You must use your own verified accounts only.
- We use binance smart chain BNB. BEP or TRC networkaddress must be from binance.
- Faulty, mismatched, or third-party accounts are not allowed
- Ensure that all information provided is accurate and complete.
- Our exchange is applied with all legal purposes including the following :
- Asset Protection:
- Verified identities help prevent unauthorized access and protect user funds and personal data.
- Security:
- Verified identities help prevent unauthorized access and protect user funds and personal data.
- Transparency:
- Ensures that all cryptocurrency transactions are lawful, traceable, and compliant with regulatory standards.
- Risk Monitoring:
- Enables the identification and mitigation of high-risk behaviors, including money laundering, terrorist financing, and other illicit financial activities.
- Accountability:
- Verified user information allows faster resolution of disputes, investigations, and compliance reviews.
- Reliable Service :
- Maintaining verified accounts helps ensure uninterrupted access to platform services.
- Legal Obligations:
- Compliance with the Maldives Monetary Authority (MMA) regulations and international Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) frameworks is mandatory.
- Detect threats &Fraud Prevention:
- Identity verification reduces the risk of identity theft, impersonation, account misuse, and fraudulent transactions.
- If the above requirements are not met, your KYC application will be dismissed.