KYC helps NexPlace meet regulatory obligations, reduce fraud, and protect users and the marketplace.
<h3>Key reasons</h3>
<ul>
<li>Regulatory compliance: supports AML/CFT obligations and FATF‑aligned standards.</li>
<li>User protection: reduces impersonation, account takeover, and fraud.</li>
<li>Transaction controls: enables security measures such as withdrawal address approvals and risk‑based limits.</li>
</ul>
If you prefer not to complete KYC, you will not be able to deposit, trade, or withdraw on NexPlace.

KYC helps NexPlace meet regulatory obligations, reduce fraud, and protect users and the marketplace.


KEY REASONS

 * Regulatory compliance: supports AML/CFT obligations and FATF‑aligned standards.
 * User protection: reduces impersonation, account takeover, and fraud.
 * Transaction controls: enables security measures such as withdrawal address approvals and risk‑based limits.

If you prefer not to complete KYC, you will not be able to deposit, trade, or withdraw on NexPlace.

Why KYC is required

Key reasons