Atani offers different account levels that grant access to various functionalities of the platform. To open an account and start using Atani, only an email address is required.
To use the account aggregator and most advanced functionalities and tools of the Atani platform, no personal information is required, and there is no need to go through an identity verification process (KYC).
Anti-money laundering and counter-terrorism financing laws and regulations require us to verify your identity in order to access Atani Exchange.
This identity verification process is completely standard and mandatory for any company that complies with the current regulations.
*Atani takes all measures within its reach to prevent fraud and fully comply with customer identity verification (KYC) regulations and anti-money laundering regulations for cryptocurrency trading.