Identity verifying

What is KYC/AML?

KYC/AML stands for Know Your Customer (KYC). It is the process of obtaining information and verifying your identity. Anti-Money Laundering (AML) is a complex of measures carried out by financial institutions and other regulated entities to prevent financial crimes. Taking all of this into account, our platform needs this information to prevent fraudulent investments. If any investor fails to comply with the KYC/AML policy, they will be notified, and our support team will request further information to complete their investment. There is no guarantee that we will accept an investor who doesn’t pass KYC/AML initially.

August 15th, 2023|