Risk Management team is responsible for monitoring overall trading activity in accordance with KYC rules.
Know Your Customer (KYC) verification procedure is required to verify the identity of XCOEX users. The procedure includes sending certain scanned documents to the Compliance dept. and a background check. It is an important step to enhance security of our traders.
You are welcome to upgrade your account to Verified status if you are willing to avoid eventual verification procedure in the future.
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