B2BX Exchange / Legal & KYC

Legal & KYC

Questions regarding all legal issues, account verification, GDPR & AML

KYC Requirements

Verification levels and requirements For legal reasons, the features available depend on the Verification Level. The main roles of Verification Levels are to unlock exchange… Read More »KYC Requirements

Risk disclaimer

B2BX Digital Exchange OÜ, address: C.R. Jakobsoni tn 3-7, 10128, Tallin, Estonia. License NoFVR000514, dated 08.11.2018. License NoFRK000558, dated 18.01.2019 Risk disclaimer Trading at the… Read More »Risk disclaimer