In accordance with local anti-money laundering and financial crime regulations, UBITEX LABS LTD. is required to establish and maintain records of all users' identification and sources of funds before entering into business relationships. As mandated by these regulations, UBITEX LABS LTD. must continuously monitor all users' ongoing trades and identity proofs. Consequently, you might be asked to answer follow-up questions or complete an in-depth user due diligence process.
To complete the KYC verification, users must upload identity documents for verification purposes and guarantee that the submitted information is complete, true, and accurate. The uploaded identity documents must be valid, and all identity information provided to UBITEX LABS LTD. must be entirely truthful. Users should authorize any UBITEX LABS LTD. employees to verify the authenticity of the provided information.