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The Company may categorise onboarding applicants, users, counterparties, or operational relationships according to factors including experience, jurisdiction, onboarding profile, transaction behaviour, operational activity, and governance considerations.
Operational Classifications
Different onboarding procedures, restrictions, operational controls, or documentation requirements may apply depending on the categorisation assigned.
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2º Piso, Baía Corporate Centre, Avenida da Independência, Santo Amaro District, São Tomé, São Tomé & Príncipe.
Office: 128, Global Link Business Centre, 37 Platon Ioseliani St, Tbilisi, Georgia
support@xingmarkets.com
+447484818171
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