How do I register on Kaffea-X?

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• What documents are required to register as a seller or buyer?

  This information is required to verify your business and ensure that only authorized users are granted access to trade on the platform. 1. Company name and contact information 2. Business registration or tax identification number 3. Supporting ...

• I have an existing escrow account. What should I do?

  If you have an existing escrow account associated with your registered email on Kaffea-X, please send your proof of verification to subscriptions@kaffeax.com.

• How long does verification take?

  Verification for a new user can take up to 2 business days subject to type of subscriber (Trader or Non Trader) and method of subscription fee payment (credit card or wire transfer) and Kaffea-X routine due diligence process.

• Can I automate subscription renewals

  Yes, Kaffea-X auto renews your subscription annually. You will receive a notice 30 days before subscription end date at which time users will have the option to renew at current or different tier and subscription fee can be paid via credit card or ...

• Is there a Know Your Customer (KYC) process?

  At subscription, all users on Kaffea-X platform are screened via OFAC and internal due diligence protocols prior to gaining full access to platform. If traders wish to settle transactions through escrow.com, they will need to have an active and ...