INX Digital is a fully regulated cryptocurrency exchange. We built the platform from the ground up with regulatory compliance in mind and therefore, in accordance with various regulators, we are periodically required to identify users registered on our platform.
Collecting and validating identity and residence verification documents, enables the INX compliance team to protect our customers from bad actors and ensures we are compliant with KYC (know your customer) and AML (anti-money laundering) laws in any jurisdictions that we operate in.
Examples, diagrams, and charts are for illustrative and educational purposes. INX relies on information from various sources believed to be reliable, including from customers and third parties, but cannot guarantee its accuracy or completeness. INX is not engaged in the business of the offer, sale or trading of securities, is not registered with the U.S. Securities and Exchange Commission, and does not provide legal, tax, or investment advice. Cryptocurrency and other digital asset holdings are speculative in nature and involve substantial risk, including the risk of complete loss. Learn more about these risks here.
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