CUSTOMER REFUSAL
Cryptoblock reserves the right to refuse, prior to the signing of the contract, the investment operations offered by any client that we understand is not suitable for the acquisition of digital assets in the exchange, and may be cause for refusal once the contract is signed: The falsification or non-submission of the Anti-Money Laundering (ALM) documentation; or the non-submission of the Know Your Customer (KYC) documentation, required by the exchange for the verification of the client; or the refusal to sign the receipt of the informed consent by which the client acknowledges having been informed of the risks of the investment.
Cryptoblock will carry out all the verification operations it deems appropriate for the purpose of making a judgement in relation to the suitability of the client for the acquisition of digital assets in the exchange. To this end, the client may request and must provide all the information required by Cryptoblock without questioning the origin or inappropriateness of the same.