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Why do you need a copy of my ID and proof of address?

Coinfloor Exchange UK models regulatory best practice and is preemptively compliant with regulatory guidelines to ensure the security and limit counterparty risk for our clients and their funds. As part of the application process, all prospective Coinfloor Exchange UK customers must complete our Know Your Customer (KYC) and Anti-Money Laundering (AML) verification processes. This process requires you to provide proof of identity and pass verification checks.

We are required to safeguard your data and keep your personal information secure and confidential. The personal information supplied by you is transmitted to us via Transport Layer Security (TLS) protocol and then encrypted into our secure database. It can be only accessed by authorised Coinfloor Exchange UK staff, who have passed criminal background checks as part of our hiring process.

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