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  1. Thalex
  2. Know-Your-Customer (KYC) Requirements

Know-Your-Customer (KYC) Requirements

General

  • Why does Thalex conduct Know-Your-Customer (KYC)

Proof of Address

  • What proof of address documents does Thalex accept

Source of Wealth

  • What source of wealth documentation does Thalex accept

Privacy

  • What is Thalex doing with my information
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