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KYC - POI, POB, POA, AND EDD · VERIFICATION PROCESS AND REQUIREMENTS

Enhanced Due Diligence (EDD): Advanced Verification for Maximum Security with IUX

Official IUX Help Centre guidance, arranged in a distraction-free reader while preserving the source article’s images and embedded videos.

Official source updated July 2, 2026

As part of strong corporate governance and compliance with international standards, IUX strictly follows Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations under its IUX AML policy. In certain cases, users may be required to undergo Enhanced Due Diligence (EDD) IUX, also known as the EDD IUX process—an advanced level of customer review within the broader IUX account verification framework.

What Is Enhanced Due Diligence (EDD)?

Enhanced Due Diligence IUX is a more in-depth review compared to standard IUX KYC procedures. The system may initiate the IUX EDD process when account activity, transaction patterns, or customer profiles fall into higher-risk monitoring categories.

The goal of EDD IUX is to strengthen transparency, protect the platform’s financial ecosystem, and ensure the highest level of compliance and security.

Importance of EDD and Consequences of Non-Completion

  • Restrictions on opening a Live Trading Account

  • Limitations on deposits

  • Withdrawal limits capped at 10,000 USD

  • Suspension of opening new trading positions (existing positions can still be closed normally)

These measures are part of the enhanced IUX account verification controls designed to maintain regulatory compliance and platform integrity.

Required Documents for Enhanced Due Diligence (EDD)

To complete EDD IUX, users must prepare supporting documents under the following categories:

Source of Wealth / Source of Funds

  • Tax reports (past 2–3 years)

  • Investment portfolio records (e.g., stocks, mutual funds)

  • Proof of asset ownership (e.g., land title deeds, purchase agreements)
Occupation or Business Type

  • Employment certificate

  • Business registration certificate

  • Shareholding certificate

  • Company financial statements
Bank Reference Documents

  • Official bank reference letter

  • Credit report (from a recognized credit bureau)

Supported File Formats : 

Accepted file types: jpg, jpeg, png, pdf 

Maximum file size: 8MB

 

Important Notes

  • All documents must clearly display identifiable personal information.

  • Documents must be valid and not expired.

  • All submitted documents must match the applicant’s account details exactly under the IUX account verification policy.

If you have any questions regarding the IUX EDD process, or general IUX KYC requirements, please contact our support team via Live Chat or email at support@iux.com for professional assistance.

Important information

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