Compliance, Security, and Data Privacy (8)

Understand the standards that keep your funds safe (our security protocols, data protection policies, and regulatory compliance frameworks.)

Why does StraitsX require KYC/KYB for end-users?

Modified on Fri, 13 Mar at 4:26 PM
What is the difference between Standard Due Diligence and Enhanced Due Diligence (EDD)?

Modified on Fri, 13 Mar at 4:27 PM
Do users need to be verified again after onboarding?

Modified on Fri, 13 Mar at 4:27 PM
What is an RFI, and why might it be requested?

Modified on Fri, 13 Mar at 4:34 PM
How does StraitsX protect user data?

Modified on Fri, 13 Mar at 4:36 PM
Do end-users need to accept StraitsX’s Terms and Privacy Policy?

Modified on Fri, 13 Mar at 4:36 PM
How long is user data retained?

Modified on Fri, 13 Mar at 4:36 PM
List of Restricted Countries

Modified on Tue, 26 May at 10:24 AM