To help Governments fight the funding of Terrorism and Money Laundering activities, XCFS is required to obtain, verify and record information that identifies each individual or entity that participates in our services.
What this means for individuals: When an individual wishes to engage with us, they will be asked to verify themselves through a link to a secure KYC process. This is a mandatory process. The security of our system is important for us, and to all our project participants.
What this means for other legal entities: When a corporation, partnership, trust or other legal entity opens an account, they too will directed to a link for secure KYC processing. Again, this is mandatory. We appreciate your understanding.
Please review our General Terms of Conditions for reference. You will be charged a small fee to confirm your KYC.
Note: NFTRE participants must not initiate or receive final payments to jurisdictions that are on any OFAC sanctioned lists.