BitMEX cryptocurrency exchange announced the completion of the user verification program. Clients of the platform had to document their identity within six months in order to make transactions, as well as open and change positions. In particular, it was proposed to upload a copy of an identity document, a photo, a screenshot with the address, as well as fill out a questionnaire indicating the source of funds and your trading experience.
“New users of the platform will have to undergo verification before replenishing their deposits and starting trading. We will analyze the remaining open positions of unverified accounts and close them in accordance with the established procedure, ”the specialists of the trading platform note.
Note that in early October, the US Commodity Exchange Commission (CFTC) filed a lawsuit against the crypto exchange in court, accusing it of violating the rules for conducting KYC / AML procedures.
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