Centralex users and account registration
Every User is required to sign up, register and apply for a CENTRALEX account before any Services will be rendered and actual trading activities may commence.
In order to be eligible to apply for a CENTRALEX account and use our Services you must be (i) at least 18 years old, (ii) you the user must have the full legal capacity to enter into these legally binding terms, (iii) you have not previously been suspend or removed from using CENTRALEX, (iv) you warrant you are not a United States citizen or resident, (v) you are not a restricted resident or citizen of a restricted territory or country, (vi) you are not attempting to gain access to CENTRALEX Services on behalf of a restricted or prohibited person, (vii) you have not been placed on any of the Sanctions lists, published and maintained by the United Nations (“UN”), European Union (“EU”), any EU country, UK Treasury or US Office of Foreign Asset Control (“OFAC”), (viii) you warrant that you will not use CENTRALEX in order to violate any applicable laws and regulations including but without limitation to illegal activities such as fraud, money laundering, gambling, terrorism financing or prohibited market practices. Please refer to restricted/prohibited activities section 3.
Please note that any citizen or resident of a restricted territory or the United States is strictly prohibited from accessing and using CENTRALEX and our services.
If you are a resident, citizen or hold domicile in any prohibited country, jurisdictions or regions, you are NOT eligible to hold a CENTRALEX account or use any CENTRALEX Services.
Please view our supported and non-supported jurisdictions as found on the Site under the FAQ section, this list shall remain under constant review.
Registration and Identity Verification
Personal Information which will be required from you in order to register an account with CENTRALEX will include but without limitation to Government-issued Identity document or passport, visual face image (Selfie), proof of physical address and contact information.
You agree and warrant that any and all information which you submit to us is true, accurate and not misleading in any way. If any previously submitted information changes you agree to update this information with and notify us immediately.
Under certain circumstances, you may be required to submit additional information to us and complete additional verification steps.
When registering a CENTRALEX account you agree that your personal information which you provide may be used through our trusted and approved 3rd KYC party to perform identity verification procedures as well as to be screened for any activities relating to money laundering (“ML”), terrorist financing (“TF”), fraud and other financial crimes. We use the aid of the KYC tools provided by approved partner “kycaid” in order to conduct identity verification and AML screening procedures, for more information on “kycaid” visit https://www.kycaid.com/ .
You hereby agree that you permit CENTRALEX to keep a record of personal information for the term in which your account is open and for 5 years thereafter after your account is closed for compliance purposes.
CENTRALEX reserves the right to refuse to open an account for you at our own discretion.