BECOME VERIFIED NOW
It’s a one-time-only simple KYC (usually takes 3-5 minutes)
Know Your Customer (KYC) is an essential due diligence process implemented by us to confirm the identities of our clients. This procedure is crucial for ensuring the security and integrity of our operations, acting as a safeguard against identity theft, financial fraud, money laundering, and financing of terrorism.
Collection of Personal Information in the KYC Process
The KYC process involves collecting information necessary to verify your identity. This includes your full name, date of birth, address, a government-issued ID, and a photo for facial verification. Additional documents may be requested as needed, and all information is handled with strict confidentiality.
Mandatory Nature of KYC for Service Provision
We understand privacy concerns; however, KYC is a compulsory procedure for all customers in financial services, ensuring a secure and lawful financial platform for everyone. Without completing KYC, we regret that we are unable to offer our services. This process is not just a company policy but a regulatory mandate.
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