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Is it necessary to submit any documents to open a trading account?

As a digital asset trading platform, IQDAX doesn't require clients to complete any specific Know Your Customer (KYC) papers.

However, on rare occasions, we may request additional information from clients to comply with regulatory obligations for a number of critical reasons, including the following:

• To thwart unethical trading.

• To determine the client's source of cash in order to avoid money laundering.

• To ensure that the client is aware of the dangers inherent in this sort of investment.

• To ensure the security of clients.

We also reserve the right to conduct a verification of a client's identity or source of funds at any time, in order to guarantee that our services are not exploited and the user does not breach international and local anti-money laundering (AML) regulations.

As part of our KYC/AML procedures, IQDAX employs industry-standard financial monitoring systems to identify activity that may require additional KYC assessment.
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