Frequently asked questions

We thought about some questions you may have and… here goes

Why do I need to complete KYC verification?

Know your customer (KYC) is a compliance requirement to assess and monitor customer risk, verify a customer’s identity and help prevent identity theft, money laundering, financial fraud, and other financial crimes. The entire verification process is an essential step in ensuring the security of your funds and adhering to financial regulations in the jurisdictions where we operate.

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