Welcome To Retail Beta
Welcome to the next step in your participation in the Moneta Retail Beta Test Program. To ensure compliance with regulatory standards and to better understand your needs, we require you to complete this detailed compliance questionnaire. Your responses will help us tailor our services and maintain the highest standards of security and legality.
This questionnaire is designed to collect necessary compliance information as part of our Know Your Customer (KYC) process. It helps us ensure that all transactions on our platform are secure, lawful, and aligned with our commitment to providing a safe trading environment.
Retail Compliance Questionnaire
Please fill out the following form with accurate and up-to-date information. All data you provide will be handled with strict confidentiality and will only be used for compliance and regulatory purposes.
If you encounter any issues while filling out the form or if you have any questions about the process, please do not hesitate to contact our support team at support@w3i.global.
We are here to assist you every step of the way.
We value your privacy and are dedicated to protecting your personal information. All data collected through this form is encrypted and stored securely, accessible only by authorized personnel as stipulated by our privacy policy.