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Why Do I Need to Verify My Account? - Base de conocimiento / Account / Account Verification - INFINOX Client Services

Why Do I Need to Verify My Account?

🏛️ Why is account verification required?

Account verification is required to comply with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.

As a regulated company, INFINOX must verify client identities before providing access to trading services.




📄 What documents are required for verification?

To complete verification, you must provide:

  • Proof of Identity

  • Proof of Residence




⚠️ Important Notes

  • Additional documents may be requested at any time in accordance with regulatory requirements.

  • Verification is an ongoing process.

  • You may be required to update expired documents to maintain full account functionality.


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