Important Information You Need to Know about Registering to Use Our Services

To help the government fight the funding of terrorism and money laundering activities, anti-money laundering laws require financial institutions (including money service businesses) to obtain, verify and record information that identifies each person who opens an account.

This notice answers some questions about D Coin Trade’s Customer Identification Program.

What types of information will I need to provide?

When you open an account, we need to collect the following information from you:
  • Name;
  • Date of birth;
  • Address;
  • Identification number:
    U.S. citizen: taxpayer identification number (Social Security number or employer identification number)
    Non-U.S. citizen: taxpayer identification number; passport number and country of issuance; alien identification card number; or government-issued identification showing nationality, residence and a photograph of you.。
  • We may also require you to submit video recordings showing you holding your identification information.

You may also need to show your driver's license or other identifying documents.

A corporation, partnership, trust or other legal entity may need to provide other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement or a trust agreement.

You may also be required to provide additional information, such as your net worth, annual income, occupation, employment information, investment experience and objectives and risk tolerance.

What happens if I don't provide the information requested or my identity can't be verified?

We may not be able to open an account or carry out transactions for you. If we have already opened an account for you, we may have to close it.