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  • Getting Started > Verification of Personal Data > Why do i have to verify my account in digitalexchange.id?
  • Why do i have to verify my account in digitalexchange.id?

    • You are obliged to verify your account and to provide additional information if you want to trade, deposit and withdrawal Digital Assets or Rupiah.
    • This verification process is needed in order to prevent fraud and to comply with the KYC and Anti Money Laundering regulation in Indonesia.
    • Your data can also be used to prove your identity when you wish to change your phone number or home address. We strongly recommend you to verify your account as soon as possible to protect your account.

     




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