Compliance
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      1. GCEX Frequently Asked Questions
      2. Compliance

      GC Exchange Ltd Compliance Onboarding Documents

       CRS and FATCA Form – Individuals

       CRS and FATCA Form – Corporate 

       Corporate Resolution Form 

      AML Questionnaire 

      Compliance Letter

      Source of Funds and Source of Wealth Instruction

      Client Wallet Whitelisting Procedure