Our KYC Policy
Privacy-focused approach with optional verification for enhanced features
Optional Verification
KYC verification is entirely optional at Arbinova. We respect your privacy and right to trade without mandatory identity verification for basic platform access.
Privacy First
Your privacy is our priority. We do not collect or store personal information unless voluntarily provided through our optional verification process.
Tiered Access
While basic platform features are available without KYC, verified users may access higher withdrawal and deposit limits of $200,000+ daily.
Optional Verification Benefits
While verification is not mandatory, verified users can access higher transaction limits
Higher Transaction Limits
Verified users can enjoy increased daily deposits and withdrawals of $200,000+ with no monthly caps, enabling larger trading operations and faster fund access
Enhanced Security
Additional account security measures and recovery options to protect your increased transaction limits
Important Information
At Arbinova, we prioritize user privacy and freedom of choice. Our platform does not mandate KYC verification for basic access and trading functionality. This approach allows users to maintain their privacy while still enjoying our core arbitrage trading features.
However, users who choose to undergo voluntary verification can access enhanced features and higher limits. All personal information provided during voluntary verification is encrypted, securely stored, and never shared with third parties without explicit consent.
We reserve the right to modify our KYC policy to comply with evolving regulatory requirements or enhance platform security. Any changes to our KYC policy will be communicated to users in advance.