Why does TradeOff need to verify your identity?

To abide by Anti-Money Laundering laws and our Know Your Customer (KYC) policy, we are obligated to confirm that you are who you say you are and that the funds you deposit belong to you – for your protection and our protection.

Every account-holder must complete their profile by entering their personal details, answering questions, and submitting documents that meet our requirements.

Which documents do I need to submit?

Please click here for more information about what documents you need to submit.

Account termination and suspension

If your account information or documentation is false or misleading, or if your account behavior indicates irregularity, collusion, fraud, or otherwise, TradeOff™ may terminate your account, confiscate all winnings, and/or seize and void any & all account balances. This behavior is a clear violation of TradeOff's™ terms of agreement.

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