Why Does Ndax Require Identity Verification?

Ndax Canada Inc. is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Revenu Québec. As a regulated entity, Ndax is required to comply with Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). 

Verifying your identity allows Ndax to:

• Comply with applicable Canadian laws and regulations
• Maintain a secure trading environment
• Verify account ownership if you ever experience access issues

Identity verification protects both you and the platform. 

• What Information Do I Need to Provide for Verification?
• How to Create an Ndax Account
• Who Can Open an Ndax Account? 

Contact Ndax Support Our support team is available Monday to Friday, 10:00 AM – 12:00 AM EST and Saturday – Sunday, 10:00 AM – 10:00 PM EST.