Verification
Account limits and product eligibility may depend on identity verification, residence, business status, and risk review.
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User-facing compliance information for verification, sanctions screening, transaction monitoring, prohibited activity, institutional onboarding, and restricted activity handling.
Account limits and product eligibility may depend on identity verification, residence, business status, and risk review.
Compliance controls help detect fraud, sanctions exposure, money laundering, terrorist financing, market abuse, suspicious transfers, and account takeover patterns.
VURAX may screen users, counterparties, wallet addresses, jurisdictions, and transactions against applicable sanctions, watchlists, and international compliance standards.
The platform must not be used for illegal political financing, bribery, sanctions evasion, extremist activity, terrorist financing, fraud, scams, or any unlawful payment flow.
Institutions may need KYB documents, ownership details, authorized trader lists, and source-of-funds information.
Verification supports user protection, legal obligations, fraud prevention, and safe access to higher-risk products.
KYB is business verification for companies and institutions, including ownership and authorization checks.
Not for prohibited political financing, bribery, sanctions evasion, or any activity that violates applicable law or compliance controls.
Yes. Transactions can be delayed, rejected, frozen, or reported where risk, sanctions, legal, or regulatory obligations require review.