Scope of this page
This page summarizes how the whitepaper describes identity verification, residency evidence, and on-chain screening. It is informational and does not replace a jurisdiction-specific product privacy notice that may apply when services are offered.
Verification tiers
Verification is tiered, and the tiers are functional rather than ceremonial. A base tier sufficient to hold a balance and trade spot requires identity and sanctions screening. Higher tiers unlock derivatives, primary-market participation, event markets, and higher withdrawal limits.
Residency evidence
Residency is determined from evidence rather than declaration alone — document issuance, device and network signals, payment instrument origin — because the cheapest way to defeat a geographic restriction is to move the dropdown.
Re-verification
The refresh schedule matters more than the onboarding gate. Tiered re-verification may be triggered by account behavior — for example a sudden tenfold increase in volume — so that a single-point verification does not leave live exposure untested.
This informational website
The informational website may collect standard technical logs required to operate and secure the site. No marketing email list or contact address is published until officially provided.