What is KYC

KYC is a Know-Your-Customer policy, which describes the process of mandatory identification for providers of financial services.

This verification process may include a stage of obligatory identification when a customer creates an account and may also involve a periodical verification over time. The main aim of KYC policy is to guarantee that the clients are genuinely who they claim to be.

From our side, we recommend you complete the verification once you open an account with our platform. It will help you to feel more confident with your financial transactions.