As part of our standard process, we will ask you to verify your identity and your account for two main reasons:
- To comply with laws and regulations in the Philippines and
- To protect traders like you from fraud and other illegal activities
Trading digital assets is an activity that is strictly governed by rules that require us to know who you are, where you live, and the source of your income.
At PDAX, we are fully committed to complying with these rules to prevent activities that may compromise your account, your assets, and your security.
By providing proof of your identity, we can verify your account so you can qualify for higher cash transaction limits and make the most out of our trading platform.