Nationalities bolster our AML/KYC checks (verifying government-issued IDs) and help us ensure that the intended parties are transacting on our platform.
Articles in this section
- Registration Process
- How long will the onboarding process take?
- Is there a minimum firm size on the exchange?
- Why are you collecting Social Security numbers (SSNs)?
- Why are you asking for nationalities?
- Will you share my information with any third parties?
- What should I do if there are changes to my application information during the onboarding process?
- Why am I receiving emails from a non-LGO address regarding my onboarding?
- Why was my application not approved?
- Data removal