Atani has different account levels, which give access to different functionalities of the platform. To open an account and start using Atani, only an email address is needed.
To use the account aggregator and most of the advanced functionalities and tools of the Atani platform, no personal information is required and it is not necessary to go through a process of verifying your identity (KYC).
The laws and regulations on money laundering prevention and the fight against terrorism financing require us to verify your identity in order to access Atani Exchange.
This identity verification process is totally standard and mandatory for any company complying with current regulations.
*Atani takes all possible measures to prevent fraud and fully comply with customer identity verification regulations (KYC) and money laundering prevention for cryptocurrency trading.