Frequently Asked Questions

What is this data used for?
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The primary purpose of this data is to provide enough information for you to become registered as a Level 1 account. More information on account tiers can be found here . Additionally, this information is used for AML screens to ensure we are not letting bad actors trade on Amplify.
What countries does Amplify restrict?
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Amplify does not conduct business in countries on the OFAC list, UK Financial Sanctions list, Canada, and the United States. All registrants in those geographies will have “view-only” access to the platform.
What if I register with fake information?
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If you register with fake information, you will be banned from using the platform and will not be able to pass our verification process.
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