Thalex is required by law to identify its customers and confirm that customers are who they say there are. We do this via our verification process, which requests you to provide certain information and documents. Additionally, we may ask you to provide other information from time to time. The goal of our customer due diligence process is to prevent the creation and use of fraudulent accounts. In this way, we keep our trading platform reliable and safe for our customers.
Note: We cannot provide our services to you if you fail to provide the requested information.