B2BX Exchange / Legal & KYC

Legal & KYC

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

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

KYC Requirements

Verification levels and requirements Verification levels requirements Requirements Verification Level 0 Verification Level 1 Verification Level 2 Verification Level 3 Email ✓ ✓ ✓ ✓… Read More »KYC Requirements