CBANX Ltd. has developed an extensive KYC (know your customer) / AML (anti-money laundering) policy to comply with international AML laws. Identity verification is a standard procedure required from all the entities that operate as money services businesses (MSB). 

CBANX Ltd. is a Malta based company. You can here view its certificate of incorporation. Please feel free to also lookup its registration by visiting the Malta Financial Services Authority (MFSA) website.