As a regulated financial service company operating in the US we are required to identify users on our platform. This ensures we remain in compliance with KYC/AML laws in the jurisdictions in which we operate, something that is necessary for us to be able to continue to offer digital currency services to our customers.

For details on what information we collect and how we securely store and protect these records, please refer to our Privacy Policy.

ID verifications must be completed through the Sequoir website. We are not able to accept emailed copies of ID for verification purposes.

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