Identity verification is a required step for all StraitsX users. It helps us ensure that your account is secure and compliant with financial regulations. By verifying your identity, we can confirm that you're the rightful owner of the account and help protect against fraud, identity theft, and other forms of misuse.
As a regulated platform, StraitsX is required to comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) standards. These safeguards are in place to maintain a safe and trusted environment for all users.
You’ll be prompted to verify your identity during sign-up or before performing key actions such as deposits, withdrawals, or transfers. Until your identity is verified, your access to certain features will remain limited.
To learn how to complete verification, please refer to:
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