KYC and AML - Trade your existing crypto portfolio on the ultra-fast Bitshares Decentralized Exchange!
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KYC and AML

KYC and AML

EASYDEX LTD is a corporation registered in the Republic of Bulgaria which is a member of the European Union. As such, certain laws pertaining to the use of some of our services and we are required by law to collect and verify certain information to use some of the services we provide. Customers choosing to make a withdrawal of fiat currencies using our services will need to provide certain information to prove that they are the owner of the account. This will include uploading a government-issued identity document that must be verified by us before any amount of fiat can be withdrawn. This basic verification will allow a user to withdraw up to 10,000 USD or Euros per user per month. Users may deposit up to 5000 USD or Euros per month without any verification necessary. Basic verification will also allow a user to deposit up to 10,000 USD or Euros per user per month. Users can apply for basic verification by visiting https://easydex.net/verification and filling out the form. Users who wish to deposit or withdraw more than 10,000 USD or Euros per month will need to provide further information and documents to apply for advanced verification. To apply for advanced verification contact us at support@easydex.net.