Summary
T7X requires full identity verification before you can access wallet features, deposit USD, or trade.
1. Regulatory Requirements
T7X follows:
KYC (Know Your Customer) laws
AML (Anti-Money Laundering) standards
International and U.S. compliance frameworks
This protects:
User accounts
Asset security
Platform integrity
2. Identity Verification Unlocks Full Account Access
After verifying your identity:
Your wallet is created
You can deposit USD
You can trade supported assets
You can withdraw funds
Once your account is fully activated, you will be taken to the Dashboard
3. Why Proof of Address Is Needed
Proof of Address confirms:
Your physical residence
Jurisdiction eligibility
Risk and compliance checks
4. Why You Cannot Skip Identity Verification
This is required by:
Regulators
Banking partners
Wallet providers
No user can trade or deposit without passing Identity Verification and Proof of Address.