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What is Know Your Customer (KYC)?

Know Your Customer (KYC) is a mandatory process of verifying the customer’s identity when opening an account. In other words, banks and electronic money institutions must make sure that their customers are who they claim to be. The main purpose of KYC is to prevent fraud, identity theft, and money laundering.

Please be patient when submitting the required documents and try again if something goes wrong. Make sure all the information in your document photos is easy to read. We’ll notify you once the KYC check is completed via email. Remember that it helps us keep your money safe from fraud.

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