KYC/AML

KYC/AML and risk review boundaries

OTC and higher-risk cooperation must pass KYC/AML, risk, compliance and regional restriction reviews.

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Review boundary

Requests MYBX will not accept

Bypassing KYC/AML No cooperation may be used to bypass due diligence or compliance review.

Unclear funds MYBX does not accept requests involving unclear source of funds or suspicious activity.

Restricted regions Promotion and service availability must comply with applicable regional restrictions.

Partner Contact

Apply as a MYBX partner

Suitable for affiliates, KOLs, community operators, trader teams and OTC service providers. The business team reviews commission, revenue sharing and operational support fit.

Submit review request Telegram @leishen890 Partner resources