TRX · Trading Intelligence eXchange
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LEGAL & POLICIES

AML / KYC Policy

Clear information about using the TRX platform.

Terms of ServicePrivacy PolicyRisk DisclosureAML / KYC Policy
TRX MINE · 2026

AML / KYC Policy

TRX may apply identity, transaction and account verification procedures where required for security, compliance and the prevention of financial crime. Requests may be reviewed before completion and additional information may be requested when appropriate.

Important information

Platform features, availability, limits and verification requirements may change as the service develops. Always review the information shown at the point of action and use only accounts and payment destinations you are authorized to use.

Last updated: September 2026

TRX · Trading Intelligence eXchange TermsPrivacyRisk DisclosureAML / KYC TRXMINE © 2026 · All rights reserved.