AML & KYC Overview

Much of the site is educational and preview-oriented. Connecting a wallet to read balances, open gated Academy lessons, or request indicator access does not, by itself, complete a full KYC identity check.

When on-chain staking, marketplace settlement, payouts, or other financial features launch, eligibility rules, verification steps, and any restricted jurisdictions will be stated clearly in-product and on related legal pages before you can participate.

Until those flows go live, treat this page as a forward-looking overview of how we intend to handle AML/KYC — not as confirmation that a specific check is already required for every page visit.

Depending on the product and legal requirements, we or a licensed partner may request government identity documents, proof of address, source-of-funds or source-of-wealth information, and sanctions or politically exposed person (PEP) screening. We will only request what is reasonably necessary for the feature you use.

Verification may be one-time or periodic. Higher-risk activity (for example larger settlements or cross-border payouts) can trigger enhanced due diligence.

We will never ask for your seed phrase, private keys, or wallet recovery words as part of KYC. Anyone who asks for those credentials is not acting for Xcelerate Trade.

Identity and screening data collected for AML/KYC will be processed under our Privacy Policy, retained only as long as required for legal and operational purposes, and shared with service providers or authorities when the law requires it.

If a licensed partner runs checks on our behalf, we will disclose that relationship where practical and keep access limited to the purpose of verification and ongoing monitoring.

You must provide accurate, up-to-date information when verification is required and must not use the platform to launder funds, evade sanctions, finance illegal activity, or misrepresent your identity or jurisdiction.

We may refuse, delay, suspend, or terminate access where required for compliance, where information is incomplete or inconsistent, or where risk cannot be mitigated. Educational content remains available subject to the Terms of Use even when financial features are restricted.

Compliance and verification questions: contact@xcelerate.trade.

Include your wallet address (if relevant), the feature you are trying to use, and a short description of the issue so we can route the request correctly.