KYC is required after you purchase your Finotive account.
After payment, your trading account may remain disabled until KYC has been successfully completed. Initial KYC is used to confirm your age, identity, location, payment ownership, and eligibility to use the services.
You may also be asked to complete additional checks later if required by compliance, account activity, payment activity, login patterns, or risk review.
Related Terms: Sections 4.9, 4.10, 4.11, 5.2, 6.2, and 16.3.