KYC Policy

KYC (Know Your Customer) Policy

AiTrades-Global does not offer services that require the collection of KYC documentation or verification.

The objective of KYC guidelines is to prevent financial organizations, such as banks or exchanges, from being used by criminal elements for money laundering activities. It also enables organizations to understand their customers and their financial dealings to serve them better and manage their risks prudently.

At AiTrades-Global, we offer software-based services and tools to help you manage funds in your own accounts on reputable exchanges such as BitMex and Binance. Both of those exchanges require their own level of KYC documentation needed to verify accounts.

Funds deposited on AiTrades-Global are only used for the purpose of paying for subscriptions to services offered.