What is Customer Due Diligence (CDD)?

 CDD is part of our Know Your Customer (KYC) procedures. It’s a layer of verification during the account creation process. As required by law, we collect personal information such as name, address, date of birth, and source of funds and wealth. To maintain our CDD records, we may request updated documents even after your account is created. This is per our terms of use (see Know Your Customer).