1.What we ask for, and why
What | Why | When |
|---|---|---|
Token, venues, and whether you have a market maker today | To send back a review of your order book from public data. | First message |
Company registration documents and beneficial owners | Sanctions, jurisdiction and adverse-media checks before any agreement. | Verification |
Source of the tokens and inventory you will commit | To size the quotes and set the inventory limits we agree with you. | Agreement |
A contact who can create keys or sub-accounts and act on alerts | Access changes and incidents need someone who can act in your account. | Agreement |
A login email for your dashboard | Your live, read-only view of orders, spread, uptime and fills. | Access |
A trade-only key, a bound sub-account, or one agent approval | So the software can place and cancel orders in an account you own. | Access, through the connect page of your dashboard |
2.What we never ask for
If anyone claiming to be us asks for one of these, stop and contact us through the address on this site.
3.How we keep what you give us