CentralEx users and accounts registration and identity verification
CENTRALEXUSERS AND ACCOUNTS REGISTRATION AND IDENTITY VERIFICATION
Every User is required to sign up, register, and apply for a CENTRALEX account before any services are 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.
Personal Information that 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 that 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 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 have provided may be used through our trusted and approved 3rd 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.
You hereby agree that you permit CENTRALEX to record personal information for the term which your account is open and within 5 years after your account is closed for compliance purposes.
CENTRALEX reserves the right to refuse to open an account for you at our own discretion.