When disputes arise over purchased KYC accounts, a major exchange's leadership clarified an important compliance principle: account ownership is strictly determined by the registered identity on file. This aligns with standard compliance rules that most regulated platforms follow globally.

The distinction matters because it protects legitimate users and maintains exchange integrity. Rather than ownership following the person who paid for the account, the system recognizes whoever completed the verified KYC process as the rightful account holder. This prevents potential fraud and keeps platforms compliant with regulatory requirements.

For traders and investors, the takeaway is clear—account security starts with proper registration under your own verified identity. Buying or transferring accounts between parties remains problematic under these compliance frameworks.