We would like to know our customers. Therefore, we undertake customer due diligence (“CDD”) measures to verify the identity of our customers before the establishment of our business relationship. In addition, we perform ongoing CDD measures during the business relationship in order to ensure that the information on file is up-to-date.
These CDD measures aim to prevent money laundering, financing of terrorism and other illegal activities. Furthermore, this is to protect our customers from unauthorized use of their Deribit account.