COMPLIANCE

**Anonymously Trade accepted at CCEDK:** You may anonymously trade ALL crypto to crypto on CCEDK trading platform. It does not need any further validation, apart from your registration and the offered Google 2 Factor Authentication for your own safety, now available via numerous apps. under settings in My account. **Fiat Deposits and Withdrawals:** Once you decide to deposit and especially in the case of any withdraw in any of the Fiat options available, we may need to ask you for further documentation (It depends really on your location, as any trading inside EU in general is accepted with amounts less than 1000 EUR per day without any further documentation primarily because of the information received upon bank transfer). **Provided of course no suspicious activity is observed.** For EU deposits without any of below mentioned verification methods, we will be able to accept withdraw only after three working days from date of deposit. Verified, this point is not needed. **Validation procedures:** You may avoid any delays in regards to deposit and withdrawal in this matter by sending: 1. copy of passport or national ID to verify your identity 2. a copy of either utility or electricity bill to verify your address 3. phone number to verify these documents and yourself, should that be considered necessary. Please send these details via our mojohelp desk as the mentioned link: http://ccedk.mojohelpdesk.com start a new ticket, and mention in subject: Validation, User ID and User name. All of this information will not be shared with anybody else, according to our privacy policy mentioned on site. Yours sincerely **The CCEDK admin**
Published on: 2014-12-05 See other articles in FAQ English.