F.A.Qs.


KYC/AML :-

The crypto market is subject to a number of certain rules and regulations which make it mandatory for most crypto services to have the AML/KYC procedure implemented.

Ninja.Exchange strives to protect our clients from any type of scams and fraudulent activities in the crypto world and complies to all rules and regulations present at the moment, and one of the ways that enables us to do so is the KYC/AML procedure.

This procedure confirms the absolute legality of the transaction carried out by you before the regulatory institutions. Thus, you confirm that you are a law-abiding citizen and the state has no reason to address any claims towards you.

Q. "Ninja.Exchange performs certain cryptocurrency exchanges through third-party partner services." What does that mean?

It means exactly that — exchanges of certain trading pairs are carried through our partners. These exchanges aren't much different from regular Ninja.Exchange exchanges, however, there are a few things you might want to keep in mind:

In these cases we don't carry out any KYC checks on our side. However, they might be carried out by our partners;
Please be aware that other services that we are partnered with might have KYC policies that are different from ours;
However, us carrying out exchanges through third party services does not mean we forfeit our responsibility for the exchange. If you run into any issues during the exchange, just let our support team know and we'll help you out in the shortest time possible.

Read More: https://ninja.exchange/kyc-aml/