Articles on: Getting started

Why do I need to verify my identity?

You need to verify your identity in order to open and use your account. This policy is in line with a banking regulation commonly known as "Know Your Customer" (KYC) or "Customer Due Diligence" (CDD) and is the process of a business verifying the identity of its clients. It's simply an anti-corruption and anti-fraud measure

Updated on: 28/02/2023

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