To prepare your account for live trading on Panxora you must go through the standard AML/KYC process. This is made up of proving who you are and where you live. You must also be at least 18 years of age.
You must submit a government issued photo ID such as a passport, driving licence or ID card. It must be within the expiry date and the scan must be clearly readable.
Proof of Address
The proof of address can be a credit card or bank statement or utility bill, like one for gas or electricity services. It cannot be more than 3 months old. The address listed on the document must match what you have put into the form. The scan must clearly be readable.
If the standard proof of address documents are not available in your jurisdiction contact [email protected] for further information.
Non-Latin character sets
If your documents are written in non-Latin character sets they must be accompanied by a translation.
Panxora provides services that professionalise and elevate the crypto ecosystem. Its offerings are built on the back of the team’s experience in technology, blockchain and traditional finance. Its treasury risk management technology and investment proposition offer much-needed support for token projects looking for professional methods to raise funds and manage capital. It also has a hedge fund which trades the crypto markets using proprietary AI-software open to high net worth, professional and institutional investors. Its cryptocurrency exchange provides liquidity for token projects, and its accounting and payments software for crypto simplifies and automates the tracking and clearing of crypto transactions.
From its offices around the world, Panxora is ensuring that crypto asset holders and token founders have the tools they need to build dynamic, professional and profitable businesses.