CEX.IO Broker as an official platform follows the laws and regulations which require that we verify your account by asking who you are and where you live. We need to make sure that behind every account is a true holder who is old enough to use our services.
CEX.IO Broker is a part of the CEX.IO ecosystem and as Holding, CEX.IO follows the AML/KYC procedures to prevent any kind of illegal activity.
How do I do the verification?
For your convenience, we have already prepared the article about how you can pass through the verification process on our platform:
Before you start the verification process, prepare all the necessary documents:
- An international passport/national ID card/driver’s license. This document should be valid and internationally recognized. Check that it’s issued with Latin characters or with Latin transliteration of the main fields.
- A piece of paper and a pen.
- Your tax identification number.
To complete the verification, follow through the stages and the steps here.