Starting from January 10, 2020, the Fifth Anti Money Laundering Directive (5AMLD) takes effect. The Directive contains requirements for the mandatory verification for all cryptocurrency platforms clients following the KYC and AML standards, all users who make cryptocurrency transactions must pass verification.
EXMO Сryptocurrency Platform is registered in the UK and it is operating following the British jurisdiction, which is subject by 5AMLD. Therefore, starting from the End of January 2020, we plan to start the mandatory user verification on the platform.
To keep using all EXMO services without any difficulties from January 2020, mostly operations of cryptocurrency Deposits and Withdrawals, it is necessary to pass an identity verification and download the selfie-photo, which will take no longer than 10 minutes.
Now we are working on improving and simplifying the verification procedure. The estimated dates of the Verification update is - mid-December 2019.
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