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Bitfinex KYC Form

This document outlines requirements for identity verification and ongoing monitoring of transactions according to anti-money laundering and counter-terrorist financing regulations. The applicant confirms attaching identity and address documents and authorizes verification of the information. Failure to address any issues can result in account termination.

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Nitish Anand
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637 views

Bitfinex KYC Form

This document outlines requirements for identity verification and ongoing monitoring of transactions according to anti-money laundering and counter-terrorist financing regulations. The applicant confirms attaching identity and address documents and authorizes verification of the information. Failure to address any issues can result in account termination.

Uploaded by

Nitish Anand
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Inaccordancewiththerequirementsofcurrentantimoneylaundering,proceedsofcrimeand

counterterroristfinancinglegislation,wearerequiredtoestablishandrecordevidenceofthe
identityandsourceoffundsforallofourClientsbeforeestablishingabusinessrelationship.
BestAMLCTFpracticesrequirethatweimplementongoingmonitoringofallcustomer
transactionsandidentities.Youmaybesubjecttofollowupquestionsandenhancedcustomer
duediligenceproceduresatanytime.Failuretosatisfactorilyaddressanyoutstandingissuesor
questionscanresultin,amongotherthings,terminationofaccesstoyouraccountand
terminationoftheservicestoyou.

Declaration

Iconfirmhavingattachedselfattestedcopiesofcertaindocumentsdemonstratingproofof
identityandproofofaddress.Thedocumentsprovidedarevalidand,inthecaseofidentity
documents,haveavalidityofatleastsixmonths.Theproofofaddressisnotolderthanthree
months.

Idoherebysolemnlydeclarethattheinformationprovidedisuptodateandcorrect.The
documentsprovidedasproofofidentityandproofofaddresshavebeenselfattested.I
authorizeanymemberoftheBitfinexGroupofCompaniestoverifytheinformationprovidedto
confirmitsaccuracy.

Nameofapplicant:
Blockletters,allcaps

Bitfinexusername:

Emailaddress:

ApplicantSignature: Date:

Pleaseprint,sign,andattachthisdocumenttoyourBitfinexaccountusingtheformon
https://www.bitfinex.com/verification/kycorbyemailingtoc [email protected].

Pleasenoticethatnotsigningand/orcompletingthisforminalltheonlinesectionswillresultin
delaysintheverificationprocess.

Notice:CollectionandretentionofdataisinaccordancewiththeBitfinextermsofservice.

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