BaltEX doesn’t require any registration. We are a non-custodial platform that does not rely on mandatory accounts.
AML/KYC BaltEX uses an automated risk management system to check all transactions and stop ones that are deemed suspicious. Each case is considered individually. According to European AML directives, KYC regulations and platform requirements, if your exchange is stopped for verification, we will ask you to provide certain documents.
Please check the article on KYC for more information and contact our support team for further actions.